KYB Check

Settings

Validate companies before paying for registry lookups

Country

Company name

Registration number (optional)

VAT number (optional)

With or without country prefix

Country	Validation	UBO / Owners	Directors	Notes
🔗 Native registry integration
🇬🇧 United Kingdom	✓ FreeCH key	✓ PSCCH key	✓ Officers + cross-companyCH key	Free Companies House API key
🇳🇴 Norway	✓ Free	✓ All roles & owners	✓ Included	Brreg (no key needed)
🇫🇷 France	✓ Free	💳 Paid (INPI/RBE)	✓ Dirigeants	True UBO via INPI — paid
🇩🇰 Denmark	✓ Free	✓ Owners (CVR)	💳 Auth required	Full CVR needs Virk auth
🇵🇱 Poland	✓ Free*	✓ CRBR	💳 Redacted	*Reg number required; KRS management names censored
🇱🇻 Latvia	✓ Free	✓ UR.gov.lv	💳 Not available	—
🇪🇪 Estonia	✓ Free	💳 Bulk download	💳 Bulk download	Äriregister; bulk file only (not real-time)
🇫🇮 Finland	✓ Free	—	💳 PRH Virre	—
🇨🇿 Czech Rep.	✓ Free	—	💳 justice.cz	ARES has no person data in open API
🇸🇰 Slovakia	✓ Free	—	💳 ORSR	Via ORSR web only
🌍 Via global registries (GLEIF · OpenCorporates · Wikidata)
Other EEA (19 countries)	✓ Free*	💳 Kompany / Lursoft	💳 Kompany / Lursoft	*Basic validation only; depth varies by country
🇳🇱 Netherlands	💳 KvK keyKvK key	💳 DirectorsKvK key	—	€6.40/mo + €0.02/call · KvK Handelsregister
⚖️ Screening
🌍 OpenSanctions	✓ Company	✓ Per-person	✓ Per-person	Free API key required; screened automatically
🇪🇺 Dilisense	—	✓ Per-personDilisense key	✓ Per-personDilisense key	EEA-focused PEP + sanctions; 100 free/mo · runs alongside OpenSanctions
🌐 GLEIF (LEI)	✓ Global LEI + parent chain	—	—	Free, no key · direct + ultimate parent entity via LEI registry
📰 Adverse media	—	✓ Per-person button	✓ Per-person button	Google News RSS (no key) or NewsAPI.org (100 req/day free key)
🗂 OpenCorporates	✓ Free tier	💳 Paid	💳 Paid	Free: 200 req/mo · Paid: 500+ req/mo

Country

Validation

UBO / Owners

Directors

Notes

🔗 Native registry integration

🇬🇧 United Kingdom

✓ FreeCH key

✓ PSCCH key

✓ Officers + cross-companyCH key

Free Companies House API key

🇳🇴 Norway

✓ Free

✓ All roles & owners

✓ Included

Brreg (no key needed)

🇫🇷 France

✓ Free

💳 Paid (INPI/RBE)

✓ Dirigeants

True UBO via INPI — paid

🇩🇰 Denmark

✓ Free

✓ Owners (CVR)

💳 Auth required

Full CVR needs Virk auth

🇵🇱 Poland

✓ Free*

✓ CRBR

💳 Redacted

*Reg number required; KRS management names censored

🇱🇻 Latvia

✓ Free

✓ UR.gov.lv

💳 Not available

—

🇪🇪 Estonia

✓ Free

💳 Bulk download

Äriregister; bulk file only (not real-time)

🇫🇮 Finland

✓ Free

—

💳 PRH Virre

—

🇨🇿 Czech Rep.

✓ Free

—

💳 justice.cz

ARES has no person data in open API

🇸🇰 Slovakia

✓ Free

—

💳 ORSR

Via ORSR web only

🌍 Via global registries (GLEIF · OpenCorporates · Wikidata)

Other EEA (19 countries)

✓ Free*

💳 Kompany / Lursoft

*Basic validation only; depth varies by country

🇳🇱 Netherlands

💳 KvK keyKvK key

💳 DirectorsKvK key

—

€6.40/mo + €0.02/call · KvK Handelsregister

⚖️ Screening

🌍 OpenSanctions

✓ Company

✓ Per-person

Free API key required; screened automatically

🇪🇺 Dilisense

—

✓ Per-personDilisense key

EEA-focused PEP + sanctions; 100 free/mo · runs alongside OpenSanctions

🌐 GLEIF (LEI)

✓ Global LEI + parent chain

—

Free, no key · direct + ultimate parent entity via LEI registry

📰 Adverse media

—

✓ Per-person button

Google News RSS (no key) or NewsAPI.org (100 req/day free key)

🗂 OpenCorporates

✓ Free tier

💳 Paid

Free: 200 req/mo · Paid: 500+ req/mo