KYB
Know Every Business You Touch.
Registry verification, UBO ownership graphs and ongoing refresh — live across 13 EU and EEA countries.
How KYB runs
From company name to monitored entity.
The four stages every business passes through — then never leaves.
The question to answer
Does this company exist, and is it active?
- 01Match official registry
- 02Confirm active status
- 03Collect filings
- What we need
- Company name, registration number, country.
- What you receive
- Registry-confirmed entity record.
- Decision owner
- Ambriel automation
Coverage
Starting where the data is deepest
All 13 live today with full registry depth — United Kingdom, France, Belgium, Switzerland, Netherlands, Germany, Spain, Norway, Estonia, Poland, Romania, Ireland and Denmark. Same API, same evidence format everywhere.
KYB live scoring · EU + UK
13 countries
Screened today
4,281
High-risk rate
4.2%
Avg decision
1.8s
09:41:07
HIGH RISKWisła Sp. z o.o.
Warsaw, PL · score 87
Nominee director · 3 layered holdings
- Baltic Sp. z o.o. · 1809:34:20
- Isar GmbH · 4609:33:58
- Wisła Sp. z o.o. · 8709:41:07
13 countries today — United Kingdom, France, Belgium, Switzerland, Netherlands, Germany, Spain, Norway, Estonia, Poland, Romania, Ireland and Denmark. Screening of identified owners and officers is global on top of that.
Shareholdings resolve through every layer to ultimate beneficial owners, with nominee flags and registry evidence.
Business monitoring watches status, directors and owners continuously and alerts the day filings change.
Put kyb to work today
Every company mapped to its humans.
A supplier onboarded Tuesday changes directors Thursday. The file updates itself — compliance just reviews.