Build KYB verification
into your product
Verify company status, check officer histories, and trace beneficial ownership across 19 jurisdictions. From one endpoint. In one response.
Enter a company to begin verification
Everything a KYB workflow needs
All the data points your compliance workflow requires — sourced directly from official government registries, not third-party aggregators.
Company status & registration
Confirm active, dissolved, or liquidation status across all 19 jurisdictions. Catch companies struck off in one registry but still appearing active in others.
Officer & director history
Full appointment and resignation history across jurisdictions. Identify directors with appointments in multiple countries and flag problematic histories.
Beneficial ownership (PSC)
UK Persons with Significant Control data and Estonian beneficial ownership structures. Identify the real controllers behind corporate entities.
Disqualifications
Director disqualifications (UK) surface compliance red flags that standard company searches miss. Filed charges and floating charges are available for UK (Companies House).
Three ways to run KYB
Dashboard
Manual checks without code
Search any company or person from your browser. View officer history, company network, and beneficial ownership in one place.
Try the dashboard →REST API
Automated screening pipelines
Integrate company verification directly into your onboarding or compliance workflow. Batch screen entities against all 19 registries.
API reference →MCP
AI-assisted research
Ask Claude or Cursor to research any company in natural language. Cross-reference officers, trace ownership, flag anomalies.
MCP setup →Where the data is deepest
Data depth varies by jurisdiction. The UK is the most complete, with beneficial ownership, director disqualifications, and registered charges & mortgages (UK).
| Jurisdiction | Profiles | Officers | Ownership | Charges |
|---|---|---|---|---|
| 🇬🇧 United Kingdom | ||||
| 🇮🇪 Ireland | — | — | ||
| 🇳🇴 Norway | — | — | ||
| 🇧🇪 Belgium | — | — | — | |
| 🇪🇪 Estonia | — | |||
| + 14 more | — | — | — |
All 19 jurisdictions include company profiles. Officer data available for 12+ jurisdictions. View full coverage →
Pricing for KYB workflows
All plans include company profiles, officer history, and beneficial ownership. Plans differ on query volume.
Free
Evaluate the data
- 500 queries/month
- All data endpoints
- All 19 jurisdictions
- No credit card
Starter
Build KYB workflows
- 5,000 queries/month
- All data endpoints
- All 19 jurisdictions
- Email support
Pro
Production KYB
- 25,000 queries/month
- All data endpoints
- No daily cap
- Priority support
Business
High-volume production
- 100,000 queries/month
- All data endpoints
- No daily cap
- Priority support
Start verifying companies across 19 jurisdictions
Free tier included. No credit card. Commercial use allowed.