Knowyourcustomer

KNOWYOURCUSTOMERbuyer room · privateManage buyer room

Live, registry-connected global company verification and ownership data across 150+ jurisdictions (including the Philippines), exposed through three separable products: a KYB API (registry record — name, registration number, status, addresses, officers), a Company Data API (the raw entity dataset), and a KYC API that assembles a 'case' combining the entity record, a recursive ownership chart resolving controlling entities down to ultimate beneficial owners, identity verification on the associated directors/UBOs, and sanctions/watchlist screening. Critically, the vendor states data is retrieved LIVE at verification time from official registries rather than served from a cache — meaning it holds a real-time registry-access layer plus the accumulated ownership graphs and verification outcomes generated across cases.