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 |
---|
๐ง๐ผ Botswana | Legal Name | โ
| | |
๐ฐ๐ช Kenya | Legal Name OR Registration Number | โ
| โ
| |
๐ฑ๐ธ Lesotho | Legal Name | โ
| | |
๐ฒ๐บ Mauritius | Legal Name | โ
| | |
๐พ๐น Mayotte | Legal Name | โ
| โ
| |
๐ฒ๐ฆ Morocco | Legal Name | โ
| | |
๐ณ๐ฆ Namibia | Legal Name | โ
| โ
| |
๐ณ๐ฌ Nigeria | Registration Number (CAC Number) | โ
| โ
| |
๐ท๐ผ Rwanda | Legal Name | โ
| | |
๐ธ๐ณ Senegal | Legal Name | โ
| | |
๐ฟ๐ฆ South Africa | Legal Name OR Registration Number | โ
| โ
| |
๐น๐ฟ Tanzania | Legal Name | โ
| โ
| |
๐น๐ณ Tunisia | Legal Name | โ
| โ
| |
๐บ๐ฌ Uganda | Legal Name OR Company Number | โ
| | |
Country | Input Required | Basic Information | UBOs | Additional Information |
---|
๐ฆ๐ฟ Azerbaijan | Legal Name | โ
| | |
๐ฐ๐ญ Cambodia | Legal Name | โ
| | |
๐จ๐ณ China | Legal Name OR Company Number | โ
| โ
| Bankruptcies, Legal cases, law enforcement cases, irregularities |
๐ญ๐ฐ Hong Kong | Legal Name | โ
| โ
| |
๐ฎ๐ณ India | Legal Name OR Company Number | โ
| โ
| |
๐ฎ๐ฉ Indonesia | Legal Name | โ
| | |
๐ฏ๐ต Japan | Legal Name OR Company Number | โ
| โ
| |
๐ฒ๐พ Malaysia | Legal Name | โ
| โ
| |
๐ฒ๐ฒ Myanmar | Legal Name | โ
| | |
๐ณ๐ต Nepal | Legal Name | โ
| | |
๐ต๐ฐ Pakistan | Legal Name | โ
| | |
๐ธ๐ฌ Singapore | Legal Name OR Company Number | โ
| โ
| |
๐น๐ผ Taiwan | Legal Name | โ
| โ
| |
๐น๐ญ Thailand | Legal Name OR Company Number | โ
| โ
| |
๐ป๐ณ Vietnam | Legal Name OR Company Number | โ
| | |
Country | Input Required | Basic Information | Officers | Additional Information |
---|
๐ฆ๐ฑ Albania | Legal Name | โ
| โ
| |
๐ฆ๐น Austria | Legal Name | โ
| โ
| Financials, Fundings, Insolvencies, Segment codes |
๐ฆ๐ฟ Azerbaijan | Legal Name | โ
| | |
๐ง๐พ Belarus | Legal Name | โ
| โ
| |
๐ง๐ช Belgium | Legal Name | โ
| โ
| Segment codes |
๐ง๐ฆ Bosnia and Herzegovina | Legal Name | โ
| | |
Bulgaria | Legal Name | โ
| โ
| |
๐ญ๐ท Croatia | Legal Name | โ
| | |
๐จ๐พ Cyprus | Legal Name | โ
| | |
๐จ๐ฟ Czech Republic | Legal Name | โ
| | |
๐ฉ๐ฐ Denmark | Legal Name | โ
| โ
| Financials, Fundings, Segment codes |
๐ช๐ช Estonia | Legal Name | โ
| | |
๐ซ๐ฎ Finland | Legal Name | โ
| | Segment Codes |
๐ซ๐ท France | Legal Name | โ
| โ
| Financials, Fundings, Insolvencies, Segment codes |
๐ฌ๐ช Georgia | Legal Name | โ
| | |
๐ฉ๐ช Germany | Legal Name | โ
| โ
| Financials, Fundings, Insolvencies, Segment codes |
๐ฌ๐ฎ Gibraltar | Legal Name | โ
| | |
๐ฌ๐ท Greece | Legal Name | โ
| โ
| |
๐ฌ๐ฑ Greenland | Legal Name | โ
| โ
| |
๐ฌ๐ฌ Guernsey | Legal Name | โ
| | |
๐ฎ๐ธ Iceland | Legal Name | โ
| | |
๐ฎ๐ช Ireland | Legal Name | โ
| โ
| |
๐ฎ๐ฒ Isle of Man | Legal Name | โ
| | |
๐ฎ๐น Italy | Legal Name | โ
| โ
| |
๐ฏ๐ช Jersey | Legal Name | โ
| | |
๐ฝ๐ฐ Kosovo | Legal Name | โ
| | |
๐ฑ๐ป Latvia | Legal Name | โ
| โ
| |
๐ฑ๐ฎ Liechtenstein | Legal Name | โ
| | |
๐ฑ๐น Lithuania | Legal Name | โ
| โ
| |
๐ฑ๐บ Luxembourg | Legal Name | โ
| โ
| Financials, Fundings, Segment codes |
๐ฒ๐ฐ Macedonia (FYR) | Legal Name | โ
| โ
| |
๐ฒ๐น Malta | Legal Name | โ
| โ
| |
๐ฒ๐ฉ Moldova | Legal Name | โ
| โ
| |
๐ฒ๐ช Montenegro | Legal Name | โ
| | |
๐ณ๐ฑ Netherlands | Legal Name | โ
| โ
| |
๐ณ๐ด Norway | Legal Name | โ
| โ
| Financials, Fundings, Segment codes |
๐ต๐ฑ Poland | Legal Name | โ
| โ
| Segment codes |
๐ต๐น Portugal | Legal Name | โ
| | |
๐ท๐ช Rรฉunion | Legal Name | โ
| โ
| |
๐ท๐ด Romania | Legal Name | โ
| | |
๐ท๐บ Russia | Legal Name | โ
| | |
๐ท๐ธ Serbia | Legal Name | โ
| | |
๐ธ๐ฐ Slovakia | Legal Name | โ
| | |
๐ธ๐ฎ Slovenia | Legal Name | โ
| โ
| |
๐จ๐ญ Switzerland | Legal Name | โ
| | Segment codes |
๐ช๐ธ Spain | Legal Name | โ
| โ
| Insolvencies, Segment codes |
๐ธ๐ช Sweden | Legal Name | โ
| โ
| Financials, Fundings, Segment codes |
๐ธ๐ช Sweden | Legal Name | โ
| โ
| |
๐บ๐ฆ Ukraine | Legal Name | โ
| โ
| |
๐ฌ๐ง United Kingdom | Legal Name | โ
| โ
| Financials, Fundings, Insolvencies, Segment codes |
Country | Input Required | Basic Information | UBOs | Additional Information |
---|
๐จ๐ฆ Canada | Legal Name, Incorporation Province | โ
| | |
๐ซ๐ท Saint-Pierre-et-Miquelon (FR) | Legal Name | โ
| โ
| |
๐บ๐ธ United States of
America | Legal Name, Incorporation State | โ
| โ
(selective states) | Website Insights, Address Insights |
Country | Input Required | Basic Information | UBOs | Additional Information |
---|
๐ง๐ญ Bahrain | Legal Name | โ
| | |
๐จ๐พ Cyprus | Legal Name | โ
| | |
๐ฎ๐ฑ Israel | Legal Name | โ
| | |
๐ถ๐ฆ Qatar | Legal Name | โ
| | |
๐ฆ๐ช United Arab Emirates | Legal Name | โ
| โ
| |
Country | Input Required | Basic Information | UBOs | Additional Information |
---|
๐ฆ๐ท Argentina | Legal Name | โ
| | |
๐ง๐ฟ Belize | Legal Name | โ
| โ
| |
๐ง๐ฒ Bermuda | Legal Name | โ
| โ
| |
๐ง๐ด Bolivia | Legal Name | โ
| โ
| |
๐ง๐ท Brazil | Tax ID Number (CNPJ) | โ
| โ
| |
๐จ๐ฑ Chile | Tax ID Number (RUT) | โ
| โ
| |
๐จ๐ด Colombia | Tax ID Number (Cedula / NIT / PEP) | โ
| โ
| |
๐ฌ๐ซ French Guiana (FR) | Legal Name | โ
| โ
| |
๐ฒ๐ฝ Mexico | Tax ID Number (RFC) | โ
| | |
๐ต๐ฆ Panama | Legal Name | โ
| โ
| |
๐ต๐ช Peru | Tax ID Number (RUC) | โ
| | |
๐บ๐พ Uruguay | Legal Name | โ
| | |
Country | Input Required | Basic Information | UBOs | Additional Information |
---|
๐ฆ๐บ Australia | Legal Name | โ
| โ
| |
๐ซ๐ท French Polynesia / Polynรฉsie franรงaise (FR) | Legal Name | โ
| โ
| |
๐ฒ๐ญ Marshall Islands | Legal Name | โ
| | |
๐ณ๐จ New Caledonia / Nouvelle-Calรฉdonie (FR) | Legal Name | โ
| โ
| |
๐ณ๐ฟ New Zealand | Legal Name OR Company Number | โ
| โ
| |
๐ผ๐ธ Samoa | Legal Name | โ
| | |
๐ธ๐ง Solomon Islands | Legal Name | โ
| | |
๐น๐ด Tonga | Legal Name | โ
| | |
๐ป๐บ Vanuatu | Legal Name | โ
| | |
๐ผ๐ซ Wallis and Futuna / Wallis-et-Futuna (FR) | Legal Name | โ
| โ
| |
Country | Input Required | Basic Information | UBOs | Additional Information |
---|
๐ฆ๐ผ Aruba | Legal Name | โ
| | |
๐ง๐ง Barbados | Legal Name | โ
| | |
๐ง๐ธ Bahamas | Legal Name | โ
| โ
| |
๐จ๐ผ Curacao | Legal Name | โ
| | |
๐ฉ๐ด Dominican Republic | Legal Name | โ
| | |
๐ฌ๐ต Guadeloupe (FR) | Legal Name | โ
| โ
| |
๐ฏ๐ฒ Jamaica | Legal Name | โ
| โ
| |
๐ฒ๐ถ Martinique (FR) | Legal Name | โ
| โ
| |
๐ต๐ท Puerto Rico | Legal Name | โ
| โ
| |
๐ง๐ฑ Saint-Barthรฉlรฉmy (FR) | Legal Name | โ
| โ
| |
๐ฐ๐ณ Saint Kitts and Nevis | Legal Name | โ
| โ
| |
๐ธ๐ฝ Saint Martin | Legal Name | โ
| โ
| |
๐น๐น Trinidad & Tobago | Legal Name | โ
| | |
๐ป๐ฎ U.S. Virgin Islands | Legal Name | โ
| | |