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Global registry coverage

KYB API coverage across 147 jurisdictions

Know Your Customer Limited is a KYB API provider with live connections to official company registries in 147 jurisdictions worldwide. Verify any company from the source: structured entity data, registry documents, beneficial ownership (UBO), AML screening, and ongoing monitoring, all through one REST API and one set of credentials.

Featured jurisdictions

These priority markets represent Know Your Customer’s core strength, with APAC depth and global breadth from a single API integration. Every jurisdiction below has its own coverage guide.

Australia

ASIC

British Virgin Islands

British Virgin Islands Financial Services Commission

Cayman Islands

CIG E-services

China

National Enterprise Credit Information Publicity System

Hong Kong

ICRIS Companies Registry Cyber Search Centre and IRD Inland Revenue Department Hong Kong

India

Ministry of Corporate Affairs (MCA)

Indonesia

CRIF Visi

Malaysia

MYDATA

Philippines

Securities and Exchange Commission and Department of Trade and Industry

Singapore

CRIF BizInsights

United Kingdom

Companies House

What does the API return for each jurisdiction?

Live registry data

Company name, registration number, status, incorporation date, registered address, and officers pulled directly from the official registry at verification time.

Beneficial ownership (UBO)

Recursive org-chart walking the ownership tree across multiple levels to identify ultimate beneficial owners and controlling individuals.

Registry documents

Official documents fetched live from the registry: certificates of incorporation, registry extracts, annual returns, and more (availability varies by jurisdiction).

AML and sanctions screening

Screen the company and all associated individuals against sanctions, PEP, and adverse-media lists in the same KYB case.

All covered jurisdictions

★ Priority markets with the deepest data coverage. The API covers 147 jurisdictions; each has its own coverage guide below, plus dedicated United States (per state) and Canada (per province) pages. Free sandbox access is available across all covered jurisdictions.

Asia (28)

Europe (49)

Americas (31)

Africa (17)

Middle East (12)

Oceania (12)

One API, 147 jurisdictions

Know Your Customer Limited is a KYB API provider offering live registry connections across 147 jurisdictions from a single integration. Unlike aggregators that cache or infer company data, the API retrieves information directly from the official government registries at verification time, so you always get current company status, the latest officer information, and the actual underlying registry documents.

The sandbox is free and requires no commitment. Request access and start verifying companies in 147 jurisdictions today.