KYB Coverage

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
- Contact information
- Aliases
- Incorporation type
- Business Activities
Ultimate Beneficiary Officer (UBO) Information
Website & other social media insights
Anti Money Laundering checks
Continuous Monitoring
Official document purchase (incorporation certificates, UBO data)
AI based document insights
[Limited Availability] Financials

Our current KYB coverage is as follows:

Africa

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents
🇧🇼 Botswana	Legal Name	✅		✅	✅
🇰🇪 Kenya	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	✅		✅	✅

Asia

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents	Additional Information
🇰🇭 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	✅		✅	✅
🇵🇰 Pakistan	Legal Name	✅		✅	✅
🇸🇬 Singapore	Legal Name OR Company Number	✅	✅	✅	✅
🇹🇼 Taiwan	Legal Name	✅	✅	✅	✅
🇹🇭 Thailand	Legal Name OR Company Number	✅	✅	✅	✅
🇻🇳 Vietnam	Legal Name OR Company Number	✅		✅	✅

Europe

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents	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	✅		✅	✅
🇱🇻 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
🇺🇦 Ukraine	Legal Name	✅	✅	✅	✅
🇬🇧 United Kingdom	Legal Name	✅	✅	✅	✅	Financials, Fundings, Insolvencies, Segment codes

North America

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents	Additional Information
🇨🇦 Canada	Legal Name, Incorporation Province	✅		✅	✅
🇫🇷 Saint-Pierre-et-Miquelon (FR)	Legal Name	✅	✅	✅
🇺🇸 United States of America	Legal Name, Incorporation State	✅	✅ (all except Delaware)	✅	✅	Address Insights

Middle East

Country	Input Required	Basic Information	Email, Phone, Website	Legal Documents
🇧🇭 Bahrain	Legal Name	✅	✅	✅
🇮🇱 Israel	Legal Name	✅	✅	✅
🇶🇦 Qatar	Legal Name	✅	✅	✅
🇦🇪 United Arab Emirates	Legal Name	✅	✅

South America

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents
🇦🇷 Argentina	Tax ID Number (CUIT)	✅		✅	✅
🇧🇿 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	✅		✅	✅

Oceania

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents
🇦🇺 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	✅	✅	✅

The Caribbean

Country	Input Required	Basic Information	UBOs	Email, Phone, Website	Legal Documents
🇦🇼 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 Martin	Legal Name	✅	✅	✅
🇻🇮 U.S. Virgin Islands	Legal Name	✅		✅	✅