KYB Coverage

Business Verification Coverage

With our business verification suite, customers can fetch the followings types of information about a given business. Read complete overview here

  • Basic Information
    • Incorporation date
    • Registry records
    • Registered address & branches
    • Contact information
    • Aliases
    • Incorporation type
    • Business activities
    • Business status
  • Ultimate Beneficiary Officer (UBO) information and their KYC
  • Multi Level KYB
  • Website & other social media insights
  • Phone & Email insights
  • Anti Money Laundering checks
  • Continuous Monitoring
  • Purchasable Business Documents (incorporation certificates, UBO data)
  • AI based document insights (incorporation certificates, bank statements)
  • Address Verification
  • Tax/VAT Number verification
  • Risk Scoring

๐Ÿ“˜

For countries not present in the below table, AiPrise can still do KYB with incorporation documents and other documentary proofs

Our current KYB coverage is as follows:

Africa

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationAdditional Information
๐Ÿ‡ง๐Ÿ‡ผ BotswanaLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฐ๐Ÿ‡ช KenyaRegistration Numberโœ…Directors, Shareholdersโœ…
๐Ÿ‡ฑ๐Ÿ‡ธ LesothoLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡บ MauritiusLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡พ๐Ÿ‡น MayotteLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ฆ MoroccoLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฆ NamibiaLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฌ NigeriaRegistration Number (CAC Number)โœ…Directors, Shareholdersโœ…โœ… (TIN)
๐Ÿ‡ท๐Ÿ‡ผ Rwanda (Limited)Legal Name OR Numberโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ณ Senegal (Limited)Legal Name OR Numberโœ…โœ…
๐Ÿ‡ฟ๐Ÿ‡ฆ South AfricaLegal Name OR Numberโœ…Directorsโœ…โœ…โœ… (TIN)
๐Ÿ‡น๐Ÿ‡ฟ TanzaniaLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡น๐Ÿ‡ณ TunisiaLegal Name OR Numberโœ…โœ…โœ…โœ…
๐Ÿ‡บ๐Ÿ‡ฌ UgandaLegal Name OR Numberโœ…โœ…โœ…

Asia

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationSole PropsAdditional Information
๐Ÿ‡ฐ๐Ÿ‡ญ Cambodia (Limited)Legal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡จ๐Ÿ‡ณ ChinaLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…Bankruptcies, Legal cases, law enforcement cases, irregularities
๐Ÿ‡ญ๐Ÿ‡ฐ Hong KongLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ณ IndiaCompany Numberโœ…Directorsโœ…โœ… (GST)
๐Ÿ‡ฎ๐Ÿ‡ฉ IndonesiaLegal Nameโœ…โœ…โœ… (NPWP)
๐Ÿ‡ฏ๐Ÿ‡ต JapanLegal Name OR Numberโœ…Shareholdersโœ…โœ…
๐Ÿ‡ฐ๐Ÿ‡ฟ KazakhstanTax ID (BIN)โœ…Legal Repsโœ…โœ… (BIN)
๐Ÿ‡ฒ๐Ÿ‡พ MalaysiaLegal Name OR Numberโœ…Shareholders, Legal Repsโœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ฒ MyanmarLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ต๐Ÿ‡ฐ Pakistan (Limited Coverage)Legal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ต๐Ÿ‡ญ PhilippinesCompany Numberโœ…โœ…โœ… (TIN)
๐Ÿ‡ธ๐Ÿ‡ฌ SingaporeLegal Name OR Numberโœ…Directors, Shareholders, Legal Repsโœ…โœ…
๐Ÿ‡น๐Ÿ‡ผ TaiwanLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…
๐Ÿ‡น๐Ÿ‡ญ ThailandLegal Name OR Numberโœ…Directors, Shareholdersโœ…
๐Ÿ‡น๐Ÿ‡ท Turkey (Limited)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ป๐Ÿ‡ณ VietnamLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…Coming Soon

Europe

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationSole PropsAdditional Information
๐Ÿ‡ฆ๐Ÿ‡ฑ AlbaniaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฆ๐Ÿ‡น AustriaLegal Name OR Numberโœ…Directors, Shareholders, Legal Repsโœ…โœ…โœ… (VAT)Financials, Fundings, Insolvencies,
๐Ÿ‡ฆ๐Ÿ‡ฟ AzerbaijanLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡พ BelarusLegal Name OR Numberโœ…โœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ช BelgiumLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)โœ…Financials
๐Ÿ‡ง๐Ÿ‡ฆ Bosnia and HerzegovinaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ง๐Ÿ‡ฌ BulgariaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ญ๐Ÿ‡ท CroatiaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡จ๐Ÿ‡พ CyprusLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡จ๐Ÿ‡ฟ Czech RepublicLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฉ๐Ÿ‡ฐ DenmarkLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)Financials, Fundings,
๐Ÿ‡ช๐Ÿ‡ช EstoniaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ซ๐Ÿ‡ฎ FinlandLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ซ๐Ÿ‡ท FranceLegal Name OR Numberโœ…Directors, Shareholders, Legal Repsโœ…โœ…โœ… (VAT)โœ…Financials, Fundings, Insolvencies,
๐Ÿ‡ฌ๐Ÿ‡ช GeorgiaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฉ๐Ÿ‡ช GermanyLegal Nameโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)โŒFinancials, Fundings, Insolvencies,
๐Ÿ‡ฌ๐Ÿ‡ฎ GibraltarLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ท GreeceLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฌ๐Ÿ‡ฑ GreenlandLegal Name OR Numberโœ…โœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ฌ GuernseyLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ญ๐Ÿ‡บ Hungaryโœ… (VAT)
๐Ÿ‡ฎ๐Ÿ‡ธ IcelandLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฎ๐Ÿ‡ช IrelandLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฎ๐Ÿ‡ฒ Isle of ManLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡น ItalyLegal Name OR Numberโœ…Directors, Shareholders, Legal Repsโœ…โœ…โœ… (VAT)โœ…Financials, Business profile
๐Ÿ‡ฏ๐Ÿ‡ช JerseyLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡ป LatviaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฑ๐Ÿ‡ฎ LiechtensteinLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡น LithuaniaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฑ๐Ÿ‡บ LuxembourgLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)Financials, Fundings,
๐Ÿ‡ฒ๐Ÿ‡ฐ Macedonia (FYR)Legal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฒ๐Ÿ‡น MaltaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฒ๐Ÿ‡ฉ MoldovaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฒ๐Ÿ‡ช MontenegroLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ณ๐Ÿ‡ฑ NetherlandsLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)โœ…Financials
๐Ÿ‡ณ๐Ÿ‡ด NorwayLegal Name OR Numberโœ…โœ…โœ…โœ…Financials, Fundings,
๐Ÿ‡ต๐Ÿ‡ฑ PolandLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)
๐Ÿ‡ต๐Ÿ‡น PortugalLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ท๐Ÿ‡ช RรฉunionLegal Name OR Numberโœ…โœ…โœ…โœ…
๐Ÿ‡ท๐Ÿ‡ด RomaniaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ท๐Ÿ‡บ RussiaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ท๐Ÿ‡ธ SerbiaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ธ๐Ÿ‡ฐ SlovakiaLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ธ๐Ÿ‡ฎ SloveniaLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡จ๐Ÿ‡ญ SwitzerlandLegal Name OR Numberโœ…โœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ช๐Ÿ‡ธ SpainLegal Name OR Numberโœ…Directorsโœ…โœ…โœ… (VAT)Insolvencies,
๐Ÿ‡ธ๐Ÿ‡ช SwedenLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)Financials, Fundings,
๐Ÿ‡บ๐Ÿ‡ฆ Ukraine (Limited)Legal Name OR Numberโœ…โœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ง United KingdomLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ… (VAT)โœ…Financials, Fundings, Insolvencies,

North America

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationAdditional Information
๐Ÿ‡จ๐Ÿ‡ฆ CanadaLegal Name, Incorporation Provinceโœ…โœ…โœ…โœ… (GST)
๐Ÿ‡ซ๐Ÿ‡ท Saint-Pierre-et-Miquelon (FR)Legal Nameโœ…โœ…โœ…
๐Ÿ‡บ๐Ÿ‡ธ United States of AmericaLegal Name, Incorporation Stateโœ…Directors, Legal Repsโœ…โœ…โœ… (EIN/TIN)Address Insights

Middle East

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationAdditional Information
๐Ÿ‡ฉ๐Ÿ‡ฟ AlgeriaLegal Name OR Numberโœ…โœ…
๐Ÿ‡ง๐Ÿ‡ญ BahrainLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ช๐Ÿ‡ฌ EgyptLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ท IranLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ถ IraqLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฎ๐Ÿ‡ฑ IsraelLegal Name OR Numberโœ…โœ…โœ…โœ… (VAT)
๐Ÿ‡ฏ๐Ÿ‡ด JordanLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฐ๐Ÿ‡ผ KuwaitLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡ง LebanonLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฑ๐Ÿ‡พ LibyaLegal Name OR Numberโœ…โœ…
๐Ÿ‡ด๐Ÿ‡ฒ OmanLegal Name OR Numberโœ…โœ…
๐Ÿ‡ต๐Ÿ‡ธPalestineLegal Name OR Numberโœ…โœ…
๐Ÿ‡ถ๐Ÿ‡ฆ QatarLegal Name OR Numberโœ…โœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ฆ Saudi ArabiaLegal Name OR Numberโœ…โœ…
๐Ÿ‡ธ๐Ÿ‡พ SyriaLegal Name OR Numberโœ…โœ…
๐Ÿ‡ฆ๐Ÿ‡ช United Arab EmiratesLegal Name / Trade License Numberโœ…โœ…
๐Ÿ‡พ๐Ÿ‡ช YemenLegal Name OR Numberโœ…โœ…

Latin America

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationAdditional Information
๐Ÿ‡ฆ๐Ÿ‡ท ArgentinaTax ID Number (CUIT)โœ…Directorsโœ…โœ…โœ… (CUIT)
๐Ÿ‡ง๐Ÿ‡ฟ BelizeLegal Nameโœ…โœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ฒ BermudaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ด BoliviaLegal Nameโœ…โœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ท BrazilTax ID Number (CNPJ)โœ…Legal Reps, Directorsโœ…โœ…โœ… (CNPJ)
๐Ÿ‡จ๐Ÿ‡ฑ ChileTax ID Number (RUT)โœ…Legal Reps, Directors, Shareholdersโœ…โœ… (RUT)
๐Ÿ‡จ๐Ÿ‡ด ColombiaTax ID Number (NIT)โœ…Legal Repsโœ…โœ…โœ… (NIT)
๐Ÿ‡ช๐Ÿ‡จEcuadorLegal Name or Tax ID (RUC)โœ…Legal Reps, Directors, Shareholdersโœ…โœ… (RUC)
๐Ÿ‡ฌ๐Ÿ‡ซ French Guiana (FR)Legal Nameโœ…Legal Repsโœ…
๐Ÿ‡ฒ๐Ÿ‡ฝ MexicoTax ID Number (RFC)โœ…Legal Repsโœ…โœ…โœ… (RFC)
๐Ÿ‡ต๐Ÿ‡ฆ PanamaLegal Name or Tax ID (RUC)โœ…Legal Reps, Directors, Shareholdersโœ…โœ… (RUC)
๐Ÿ‡ต๐Ÿ‡ช PeruTax ID Number (RUC)โœ…Legal Repsโœ…โœ…โœ… (RUC)
๐Ÿ‡บ๐Ÿ‡พ UruguayLegal Nameโœ…โœ…โœ…

Oceania

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationSole PropsAdditional Information
๐Ÿ‡ฆ๐Ÿ‡บ AustraliaLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ…
๐Ÿ‡ซ๐Ÿ‡ท French Polynesia / Polynรฉsie franรงaise (FR)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ญ Marshall IslandsLegal Nameโœ…โœ…โœ…
๐Ÿ‡ณ๐Ÿ‡จ New Caledonia / Nouvelle-Calรฉdonie (FR)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ณ๐Ÿ‡ฟ New ZealandLegal Name OR Numberโœ…Directors, Shareholdersโœ…โœ…โœ…
๐Ÿ‡ผ๐Ÿ‡ธ SamoaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ง Solomon IslandsLegal Nameโœ…โœ…โœ…
๐Ÿ‡น๐Ÿ‡ด TongaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ป๐Ÿ‡บ VanuatuLegal Nameโœ…โœ…โœ…
๐Ÿ‡ผ๐Ÿ‡ซ Wallis and Futuna / Wallis-et-Futuna (FR)Legal Nameโœ…โœ…โœ…

The Caribbean

CountryInput RequiredBasic InformationUBOsEmail, Phone, WebsitePurchasable Business DocumentsTax ID VerificationAdditional Information
๐Ÿ‡ฆ๐Ÿ‡ผ ArubaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ง BarbadosLegal Nameโœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ธ Bahamas (limited)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ป๐Ÿ‡ฌ British Virgin Islands (expensive)Legal Nameโœ…
๐Ÿ‡ฐ๐Ÿ‡พ Cayman Islands (expensive)Legal Nameโœ…
๐Ÿ‡จ๐Ÿ‡ผ CuracaoLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฉ๐Ÿ‡ด Dominican RepublicLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฌ๐Ÿ‡ต Guadeloupe (FR)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ฏ๐Ÿ‡ฒ JamaicaLegal Nameโœ…โœ…โœ…
๐Ÿ‡ฒ๐Ÿ‡ถ Martinique (FR)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ต๐Ÿ‡ท Puerto RicoLegal Nameโœ…โœ…โœ…โœ…
๐Ÿ‡ง๐Ÿ‡ฑ Saint-Barthรฉlรฉmy (FR)Legal Nameโœ…โœ…โœ…
๐Ÿ‡ธ๐Ÿ‡ฝ Saint MartinLegal Nameโœ…โœ…โœ…
๐Ÿ‡ป๐Ÿ‡ฎ U.S. Virgin IslandsLegal Nameโœ…โœ…โœ