KYC onboarding
Resolve beneficial owners, officers and identity across registries in one call.
Ultimate beneficial owners from the Central Register of Beneficial Owners.
Management and board members registered in the National Court Register.
Company identity, PKD activity and status from the official GUS registry.
Politically exposed persons from the Polish parliament for KYC/AML screening.
Company data and officers from the German commercial register.
Corporate acts and appointments from the official BORME gazette.
Company identity and directory data referencing the Registro Mercantil.
French company profiles, officers and financials by SIREN or name.
Company profile, PEC and ATECO activity from the Italian business register.
Certified email (PEC) and SDI code by VAT number from INI-PEC.
Company identity, directors and VAT from the Belgian KBO/BCE register.
Business directory entries from the Austrian Economic Chamber (WKO).
Beneficial owners and PEP flags from the Slovak RPVS register.
Entity status and registered agent from the California Secretary of State.
Company data from the Abu Dhabi Global Market public register.
Negative-news screening for a company or person across jurisdictions.