Overview of Know Your Customer’s Jurisdictional Coverage

Key for Registry Access:
• Automated: Direct connection to the registry using automated tools (e.g. API, scrapers, Optical Character Recognition)
• VS (Validation Services): Jurisdiction currently in development, documents are sourced by the Validation Services team within 15 minutes
• Hybrid: A combination of automated access to the registry and Validation Services for document retrieval

Active Jurisdictions

* For some registries, the registry only provides Shareholders, Partners and Beneficial Owners details for certain entity types.
** Only for the Swiss entity type AG/Aktiengesellschaft, the Shareholders and Beneficial Owners cannot be retrieved.

Jurisdictions in Development

* For some registries, the registry only provides Shareholders, Partners and Beneficial Owners details for certain entity types.

Available Jurisdictions Divided per Price Band