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KYC

Registry Coverage

Access 500+ local company registries in 127 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 127 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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