KYC

Registry Coverage

Access 500+ local company registries in 123 countries in real time

Know Your Customer is now the Number 1 Provider of real-time international registry connections in the industry, providing business verification in 123 countries globally.

Via one highly intuitive user interface or a single API, you can access, review and download company data and official incorporation documents from 500+ local company registries worldwide with the click of a button.

However, we don’t stop there. Know Your Customer’s proprietary technology extracts shareholder information from filing documents automatically, identifies Ultimate Beneficial Owners (UBOs) across jurisdictions and unravels multiple layers of ownership in highly intuitive graphs. The result is a holistic picture of each corporate customer’s shareholding structure based exclusively on official and trustworthy corporate information.

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Request a FREE KYC report today

See what Know Your Customer can do for your business by requesting a free KYC report for a company in a jurisdiction of your choosing.

Fill in the form below with your contact details and the name and jurisdiction of incorporation of the company you would like to learn more about. A member of our team will be in touch with you to schedule a brief video call to show you the results of our research and share a PDF copy of your requested report.

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    KYC Report Details