Official source · from €9.99
Document your due diligence on a United States counterparty with the official register record: legal existence, registered details and who may act for the company. Fetched live at order time and delivered as a PDF in minutes. From €9.99, no account, no subscription.
✓ One-time payment · no account · no subscription
Every United States order includes a structured company record and a branded PDF. Where the official register provides it, the original official document is included too.
We fetch your data live from the official company register — the authoritative source, not a third-party copy or a cached database. This country is covered by its national register with full record detail.
Know Your Business starts with one question: does this counterparty legally exist, and who may act for it? The official United States register record answers both — legal name, legal form, register number, registered seat, status and the registered directors or representatives.
That makes it the first document in practically every onboarding file. Sanctions screening, UBO analysis and risk scoring all build on a correctly identified legal entity — and the register record is what pins that identity down.
You receive a structured record and a branded PDF that names the official source and the retrieval date — evidence not only of what you found, but that you performed the check and when. Where the United States register provides it, the original register document is included as well.
File it with the onboarding record and the register step of your due diligence is documented. We provide the evidence, not legal advice: which checks your process must include is defined by your own compliance policy.
Enterprise KYB platforms earn their keep at high volume. If you onboard a United States counterparty only occasionally — a new supplier, a one-off customer, a cross-border deal — a single record from €9.99 does the job without contracts, subscriptions or per-seat pricing.
Order with the company name or register number, pay once, and the record arrives by email in minutes. No account needed.
An official register record is the standard evidence that a United States company legally exists and shows who is registered to act for it — typically the first document in a KYB file. Your own compliance policy defines the full scope of checks; this delivers the register step, documented.
The core identification set onboarding files rely on: legal name, legal form, register number, registered seat, directors or authorised representatives, and company status — as far as the official United States register provides them.
It is fetched live from the official register at the moment you order — not a cached or resold copy. The PDF states the source and the retrieval date, so your file shows exactly when the check was made.
It is a one-time payment from €9.99 per record, delivered by email in minutes — no contract, licences or user seats. For occasional United States counterparties that is usually faster and far cheaper than rolling out a full platform.