Business Registry Search
Overview
Business registry search queries official corporate records to confirm legal existence, status, directors, addresses, and filings. It anchors KYB by providing authoritative data to match against claimed information during onboarding and periodic reviews. Effective workflows normalize legal names, handle local languages, and reconcile multiple identifiers such as registration numbers, LEIs, and tax IDs. Cross checking across registries, gazettes, and official notices helps detect dissolved entities, struck off companies, or changes in control. Results feed sanctions and adverse media screening and inform risk scoring. Governance requires documenting sources, timestamps, and any gaps or discrepancies found. When combined with UBO attestations and independent evidence, registry checks reduce false positives, shorten onboarding, and improve trust in counterparties.
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