Company Search & Insights

KYB company search and business verification. Retrieve company, director, and beneficial ownership (UBO) data for 150M+ businesses in 50+ jurisdictions.

About service

Company Search enables you to automate KYB (Know Your Business) onboarding and business verification by retrieving verified business data for 150M+ companies across 50+ jurisdictions.

Use it to retrieve company profile data, directors, and ownership / beneficial ownership (UBO) insights sourced from official business registers.

This is a company registry lookup for KYB, corporate due diligence, and compliance automation.

Learn about the Company Search API.

Common use cases

Company Search is commonly used for:

• KYB onboarding: Verify businesses during merchant, partner, or vendor onboarding.

• Beneficial ownership (UBO) discovery: Support ownership understanding and control checks.

• Company status checks: Confirm the entity is active (and not dissolved/struck off), where available.

• Corporate due diligence: Enrich internal records with authoritative registry data.

Data & insights returned

The results depend on the jurisdiction and available register data. Responses typically include:

• Company details such as legal name, registration number, status, and registered address.

• Officers / directors and related appointment information where available.

• Ownership and control data, including shareholder or beneficial ownership (UBO) where available.

How it works

1. You submit a company search request using a company name.

2. ComplyCube queries official business registers for the matching entity.

3. You receive structured business data and insights you can use in KYB workflows and reviews.

Country coverage

Company Search currently supports the following countries and territories.

Europe

• 🇦🇱 Albania

• 🇧🇾 Belarus

• 🇧🇪 Belgium

• 🇧🇬 Bulgaria

• 🇭🇷 Croatia

• 🇨🇾 Cyprus

• 🇨🇿 Czech Republic

• 🇩🇰 Denmark

• 🇫🇮 Finland

• 🇫🇷 France

• 🇩🇪 Germany

• 🇬🇮 Gibraltar

• 🇬🇷 Greece

• 🇬🇱 Greenland

• 🇬🇬 Guernsey

• 🇮🇸 Iceland

• 🇮🇪 Ireland

• 🇮🇲 Isle of Man

• 🇯🇪 Jersey

• 🇱🇻 Latvia

• 🇱🇮 Liechtenstein

• 🇱🇺 Luxembourg

• 🇲🇹 Malta

• 🇲🇩 Moldova

• 🇲🇪 Montenegro

• 🇳🇱 Netherlands

• 🇳🇴 Norway

• 🇵🇱 Poland

• 🇷🇴 Romania

• 🇸🇰 Slovakia

• 🇸🇮 Slovenia

• 🇪🇸 Spain

• 🇸🇪 Sweden

• 🇨🇭 Switzerland

• 🇺🇦 Ukraine

• 🇬🇧 United Kingdom

Asia-Pacific

• 🇦🇺 Australia

• 🇧🇩 Bangladesh

• 🇰🇭 Cambodia

• 🇭🇰 Hong Kong

• 🇮🇳 India

• 🇯🇵 Japan

• 🇲🇾 Malaysia

• 🇲🇲 Myanmar

• 🇳🇿 New Zealand

• 🇵🇰 Pakistan

• 🇸🇬 Singapore

• 🇹🇭 Thailand

• 🇻🇳 Vietnam

North America and Caribbean

• 🇧🇸 Bahamas

• 🇧🇧 Barbados

• 🇧🇿 Belize

• 🇧🇲 Bermuda

• 🇨🇦 Canada

• 🇩🇴 Dominican Republic

• 🇯🇲 Jamaica

• 🇵🇷 Puerto Rico

• 🇺🇸 United States

Africa

• 🇲🇺 Mauritius

• 🇷🇼 Rwanda

• 🇿🇦 South Africa

• 🇹🇿 Tanzania

• 🇹🇳 Tunisia

• 🇺🇬 Uganda

Latin America

• 🇧🇴 Bolivia

• 🇧🇷 Brazil

• 🇲🇽 Mexico

• 🇵🇦 Panama

Middle East

• 🇧🇭 Bahrain

• 🇮🇷 Iran

• 🇮🇱 Israel

• 🇦🇪 United Arab Emirates

Other / Territories

• 🇦🇼 Aruba

• 🇲🇶 Martinique

• 🇹🇴 Tonga

• 🇻🇺 Vanuatu