With our business verification suite, customers can fetch the followings types of information about a given business.
- Basic Information
- Incorporation Date
- Registry Records
- Registered Address & Branches
- Ultimate Beneficiary Officer (UBO) Information
- Website & other social media insights
- [Limited Availability] Financials
Our current KYB coverage is as follows:
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇧🇼 Botswana | Legal Name | ✅ | | |
| 🇰🇪 Kenya | Legal Name OR Registration Number | ✅ | ✅ | |
| 🇱🇸 Lesotho | Legal Name | ✅ | | |
| 🇲🇺 Mauritius | Legal Name | ✅ | | |
| 🇾🇹 Mayotte | Legal Name | ✅ | ✅ | |
| 🇲🇦 Morocco | Legal Name | ✅ | | |
| 🇳🇦 Namibia | Legal Name | ✅ | ✅ | |
| 🇳🇬 Nigeria | Registration Number (CAC Number) | ✅ | ✅ | |
| 🇷🇼 Rwanda | Legal Name | ✅ | | |
| 🇸🇳 Senegal | Legal Name | ✅ | | |
| 🇿🇦 South Africa | Legal Name OR Registration Number | ✅ | ✅ | |
| 🇹🇿 Tanzania | Legal Name | ✅ | ✅ | |
| 🇹🇳 Tunisia | Legal Name | ✅ | ✅ | |
| 🇺🇬 Uganda | Legal Name OR Company Number | ✅ | | |
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇦🇿 Azerbaijan | Legal Name | ✅ | | |
| 🇰🇭 Cambodia | Legal Name | ✅ | | |
| 🇨🇳 China | Legal Name OR Company Number | ✅ | ✅ | Bankruptcies, Legal cases, law enforcement cases, irregularities |
| 🇭🇰 Hong Kong | Legal Name | ✅ | ✅ | |
| 🇮🇳 India | Legal Name OR Company Number | ✅ | ✅ | |
| 🇮🇩 Indonesia | Legal Name | ✅ | | |
| 🇯🇵 Japan | Legal Name OR Company Number | ✅ | ✅ | |
| 🇲🇾 Malaysia | Legal Name | ✅ | ✅ | |
| 🇲🇲 Myanmar | Legal Name | ✅ | | |
| 🇳🇵 Nepal | Legal Name | ✅ | | |
| 🇵🇰 Pakistan | Legal Name | ✅ | | |
| 🇸🇬 Singapore | Legal Name OR Company Number | ✅ | ✅ | |
| 🇹🇼 Taiwan | Legal Name | ✅ | ✅ | |
| 🇹🇭 Thailand | Legal Name OR Company Number | ✅ | ✅ | |
| 🇻🇳 Vietnam | Legal Name OR Company Number | ✅ | | |
| Country | Input Required | Basic Information | Officers | Additional Information |
|---|
| 🇦🇱 Albania | Legal Name | ✅ | ✅ | |
| 🇦🇹 Austria | Legal Name | ✅ | ✅ | Financials, Fundings, Insolvencies, Segment codes |
| 🇦🇿 Azerbaijan | Legal Name | ✅ | | |
| 🇧🇾 Belarus | Legal Name | ✅ | ✅ | |
| 🇧🇪 Belgium | Legal Name | ✅ | ✅ | Segment codes |
| 🇧🇦 Bosnia and Herzegovina | Legal Name | ✅ | | |
| Bulgaria | Legal Name | ✅ | ✅ | |
| 🇭🇷 Croatia | Legal Name | ✅ | | |
| 🇨🇾 Cyprus | Legal Name | ✅ | | |
| 🇨🇿 Czech Republic | Legal Name | ✅ | | |
| 🇩🇰 Denmark | Legal Name | ✅ | ✅ | Financials, Fundings, Segment codes |
| 🇪🇪 Estonia | Legal Name | ✅ | | |
| 🇫🇮 Finland | Legal Name | ✅ | | Segment Codes |
| 🇫🇷 France | Legal Name | ✅ | ✅ | Financials, Fundings, Insolvencies, Segment codes |
| 🇬🇪 Georgia | Legal Name | ✅ | | |
| 🇩🇪 Germany | Legal Name | ✅ | ✅ | Financials, Fundings, Insolvencies, Segment codes |
| 🇬🇮 Gibraltar | Legal Name | ✅ | | |
| 🇬🇷 Greece | Legal Name | ✅ | ✅ | |
| 🇬🇱 Greenland | Legal Name | ✅ | ✅ | |
| 🇬🇬 Guernsey | Legal Name | ✅ | | |
| 🇮🇸 Iceland | Legal Name | ✅ | | |
| 🇮🇪 Ireland | Legal Name | ✅ | ✅ | |
| 🇮🇲 Isle of Man | Legal Name | ✅ | | |
| 🇮🇹 Italy | Legal Name | ✅ | ✅ | |
| 🇯🇪 Jersey | Legal Name | ✅ | | |
| 🇽🇰 Kosovo | Legal Name | ✅ | | |
| 🇱🇻 Latvia | Legal Name | ✅ | ✅ | |
| 🇱🇮 Liechtenstein | Legal Name | ✅ | | |
| 🇱🇹 Lithuania | Legal Name | ✅ | ✅ | |
| 🇱🇺 Luxembourg | Legal Name | ✅ | ✅ | Financials, Fundings, Segment codes |
| 🇲🇰 Macedonia (FYR) | Legal Name | ✅ | ✅ | |
| 🇲🇹 Malta | Legal Name | ✅ | ✅ | |
| 🇲🇩 Moldova | Legal Name | ✅ | ✅ | |
| 🇲🇪 Montenegro | Legal Name | ✅ | | |
| 🇳🇱 Netherlands | Legal Name | ✅ | ✅ | |
| 🇳🇴 Norway | Legal Name | ✅ | ✅ | Financials, Fundings, Segment codes |
| 🇵🇱 Poland | Legal Name | ✅ | ✅ | Segment codes |
| 🇵🇹 Portugal | Legal Name | ✅ | | |
| 🇷🇪 Réunion | Legal Name | ✅ | ✅ | |
| 🇷🇴 Romania | Legal Name | ✅ | | |
| 🇷🇺 Russia | Legal Name | ✅ | | |
| 🇷🇸 Serbia | Legal Name | ✅ | | |
| 🇸🇰 Slovakia | Legal Name | ✅ | | |
| 🇸🇮 Slovenia | Legal Name | ✅ | ✅ | |
| 🇨🇭 Switzerland | Legal Name | ✅ | | Segment codes |
| 🇪🇸 Spain | Legal Name | ✅ | ✅ | Insolvencies, Segment codes |
| 🇸🇪 Sweden | Legal Name | ✅ | ✅ | Financials, Fundings, Segment codes |
| 🇸🇪 Sweden | Legal Name | ✅ | ✅ | |
| 🇺🇦 Ukraine | Legal Name | ✅ | ✅ | |
| 🇬🇧 United Kingdom | Legal Name | ✅ | ✅ | Financials, Fundings, Insolvencies, Segment codes |
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇨🇦 Canada | Legal Name, Incorporation Province | ✅ | | |
| 🇫🇷 Saint-Pierre-et-Miquelon (FR) | Legal Name | ✅ | ✅ | |
🇺🇸 United States of
America | Legal Name, Incorporation State | ✅ | ✅ (selective states) | Website Insights, Address Insights |
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇧🇭 Bahrain | Legal Name | ✅ | | |
| 🇨🇾 Cyprus | Legal Name | ✅ | | |
| 🇮🇱 Israel | Legal Name | ✅ | | |
| 🇶🇦 Qatar | Legal Name | ✅ | | |
| 🇦🇪 United Arab Emirates | Legal Name | ✅ | ✅ | |
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇦🇷 Argentina | Legal Name | ✅ | | |
| 🇧🇿 Belize | Legal Name | ✅ | ✅ | |
| 🇧🇲 Bermuda | Legal Name | ✅ | ✅ | |
| 🇧🇴 Bolivia | Legal Name | ✅ | ✅ | |
| 🇧🇷 Brazil | Tax ID Number (CNPJ) | ✅ | ✅ | |
| 🇨🇱 Chile | Tax ID Number (RUT) | ✅ | ✅ | |
| 🇨🇴 Colombia | Tax ID Number (Cedula / NIT / PEP) | ✅ | ✅ | |
| 🇬🇫 French Guiana (FR) | Legal Name | ✅ | ✅ | |
| 🇲🇽 Mexico | Tax ID Number (RFC) | ✅ | | |
| 🇵🇦 Panama | Legal Name | ✅ | ✅ | |
| 🇵🇪 Peru | Tax ID Number (RUC) | ✅ | | |
| 🇺🇾 Uruguay | Legal Name | ✅ | | |
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇦🇺 Australia | Legal Name | ✅ | ✅ | |
| 🇫🇷 French Polynesia / Polynésie française (FR) | Legal Name | ✅ | ✅ | |
| 🇲🇭 Marshall Islands | Legal Name | ✅ | | |
| 🇳🇨 New Caledonia / Nouvelle-Calédonie (FR) | Legal Name | ✅ | ✅ | |
| 🇳🇿 New Zealand | Legal Name OR Company Number | ✅ | ✅ | |
| 🇼🇸 Samoa | Legal Name | ✅ | | |
| 🇸🇧 Solomon Islands | Legal Name | ✅ | | |
| 🇹🇴 Tonga | Legal Name | ✅ | | |
| 🇻🇺 Vanuatu | Legal Name | ✅ | | |
| 🇼🇫 Wallis and Futuna / Wallis-et-Futuna (FR) | Legal Name | ✅ | ✅ | |
| Country | Input Required | Basic Information | UBOs | Additional Information |
|---|
| 🇦🇼 Aruba | Legal Name | ✅ | | |
| 🇧🇧 Barbados | Legal Name | ✅ | | |
| 🇧🇸 Bahamas | Legal Name | ✅ | ✅ | |
| 🇨🇼 Curacao | Legal Name | ✅ | | |
| 🇩🇴 Dominican Republic | Legal Name | ✅ | | |
| 🇬🇵 Guadeloupe (FR) | Legal Name | ✅ | ✅ | |
| 🇯🇲 Jamaica | Legal Name | ✅ | ✅ | |
| 🇲🇶 Martinique (FR) | Legal Name | ✅ | ✅ | |
| 🇵🇷 Puerto Rico | Legal Name | ✅ | ✅ | |
| 🇧🇱 Saint-Barthélémy (FR) | Legal Name | ✅ | ✅ | |
| 🇰🇳 Saint Kitts and Nevis | Legal Name | ✅ | ✅ | |
| 🇸🇽 Saint Martin | Legal Name | ✅ | ✅ | |
| 🇹🇹 Trinidad & Tobago | Legal Name | ✅ | | |
| 🇻🇮 U.S. Virgin Islands | Legal Name | ✅ | | |
