KYB company check
Register status, LEI, officers, owners, sanctions and insolvency per company, timed.
- StatusReady
- UpdatedRuns on demand
- PriceIncluded
- SourcesAhel data lake
- CountriesEEGB
Inputs
- Companies (EE:12345678 or GB:12345678)e.g. EE:12417834Required
- Country of bare numberse.g. EEOptional
Output columns
| Company | Registered name | Register status | Legal form | Registered on | LEI | Officers | Owners and controllers | Sanctions screen | Insolvency notices, 12 months | Sources read | Checks that did not run |
|---|