companyinfo.me

Official source · from €4.99

KYC company checks — official registers worldwide

Document your business partner due diligence with official register records from 100+ countries. Fetched live at order time and delivered as an audit-ready PDF in minutes — one-time payment from €4.99, no account, no subscription.

One-time payment · no account · no subscription

One process for counterparties in 100+ countries

A supplier in Poland, a customer in France, a distributor in Singapore — the question is always the same: does the company legally exist, and who may act for it? We fetch the official register record in the country concerned and deliver it in one consistent format.

That lets you run the same documented check on every cross-border counterparty without learning dozens of national register portals.

Documentation your auditors can follow

Every delivery names the official source and the retrieval date, so your file shows that the register check actually took place — and when. Where the register provides it, the original register document is attached.

We supply evidence, not legal advice: which steps your due diligence must include is defined by your own policy.

Built for occasional, not industrial, onboarding

Compliance platforms pay off at high volume. For teams that onboard a foreign counterparty only now and then, a single record from €4.99 does the job — one payment, no licence, no subscription, no account.

Countries available for KYC checks

Frequently asked questions

Does an official register record satisfy KYC/KYB requirements?

It is the standard evidence of a counterparty's legal existence and registered representatives — the foundation of a KYB file. The full scope of your obligations is defined by the rules and compliance policy that apply to you; the record documents the register step.

What information do the records contain?

The core identification fields: legal name, legal form, register number, registered seat, directors or representatives, and company status — as far as the official register of the country in question provides them.

Are the records up to date?

Yes — every record is fetched live from the official register at the moment you order, never from a cached database. The PDF states the source and the retrieval date.

What does a check cost?

From €4.99 per company as a one-time payment, depending on the country. Delivery by email usually takes minutes, and no account or subscription is required.

Company data services