Skip to main content

Indonesia

Company registries are essential resources that enhance transparency and ensure compliance within the financial sector. In Indonesia, Know Your Customer partners with CRIF Indonesia Visi, providing an extensive array of information on official registered entities.

Map of the world highlighting registry spotlight
CRIF Indonesia Visi
The Registry

Navigating Indonesia’s Company Registry: A Key Resource for Business KYC

CRIF Indonesia partners with the local company registry to deliver comprehensive company data, allowing convenient access to accurate and up-to-date information on registered entities in Indonesia, thereby streamlining access to vital company data for government bodies, businesses, investors, and individuals.

Accessing the Registry

Overview of CRIF Indonesia Visi

CRIF Indonesia partners with the local company registry to deliver comprehensive company data, allowing convenient access to accurate and up-to-date information on registered entities in Indonesia, thereby streamlining access to vital company data for government bodies, businesses, investors, and individuals.

Information Available

Insights from the Indonesian Registry

The Indonesian Company Registry provides a wide range of information and documents concerning registered entities, including local businesses, foreign investment firms, and representative offices. Users can obtain essential documents such as:

  • Registry Extract: A formal document summarising a company’s registration details.
  • Company Information: Basic information including the company name, registration number, and address.
  • Officers: Details about the directors and key management personnel.
  • Shareholders: Information regarding the company’s ownership structure.

These resources offer valuable insights into the legal and financial dimensions of registered businesses, empowering stakeholders to make well-informed decisions.

The turnaround time for obtaining these documents is typically within one working day, ensuring prompt access to crucial information.

Exclusively for KYC

Tailored Service: Translated Official Company Documents

A custom service provided by Know Your Customer is the translation of official company documents. We offer these documents in both the original Bahasa Indonesia and English transcripts, ensuring our clients have access to accurate and understandable information.

New Business Registrations Annually

Number of Registered Companies

Currently, the Indonesian Company Registry comprises an impressive 1,356,275 registered entities (source). From the latest available source, around 58,426 new companies are incorporated every year, reflecting the vibrant growth of the business environment in Indonesia (source). This significant increase in registrations highlights the dynamic nature of the country’s business landscape.

Real-Time Registry Access

The Importance of Company Registries in Business KYC

Company registries are pivotal in maintaining business KYC compliance for financial institutions and regulated enterprises globally. These official registries provide reliable information that aids in the validation of clients, suppliers, investors, and partners. This ensures compliance with regulations and reduces risks associated with illicit activities.

The Spotlight

Streamlining Compliance Processes Through Automation

The Indonesian Company Registry is an invaluable resource for accessing comprehensive entity information within Indonesia. With a diverse array of registered businesses, including local companies, foreign investment firms, and representative offices, this central registry is crucial for promoting transparency and supporting compliance initiatives. By adopting automated business KYC solutions that connect with trusted Government Company registries, organisations can enhance their compliance processes, access reliable information instantly, and effectively meet regulatory requirements while reducing risks.

Experience the benefits of our Live Registry Solution and Automated UBO Engine to drive secure cross-border growth for your business.

Request a demo

Last updated on September 19th, 2024 at 02:06 am

Nicolas Gaurier

With a wealth of experience spanning over a decade, Nicolas has been instrumental in advising APAC Financial Institutions on enhancing their AML/KYC processes. His true passion lies in deeply understanding the unique challenges faced by his customers and offering cutting-edge solutions to overcome them. Prior to his tenure at Know Your Customer, Nicolas held diverse positions at LexisNexis Risk Solutions for a duration of six years.