Companies House

Integrate Companies House, the official registrar of companies in the UK, providing access to vital company information. Their database contains registration details, directors, shareholders, and financial statements of registered companies.

KYB integration with Companies House

Gain access to comprehensive company information, including registration details, ownership structures, and financial statements, facilitating informed decision-making and compliance.

Automate enhanced due diligence processes by analyzing company backgrounds and ownership structures, aiding in risk assessment and compliance.

Simplify compliance reporting by accessing accurate and up-to-date company data, ensuring compliance with regulatory requirements and streamlining regulatory filings and disclosures.