KYB Data Licensing
KYB Data Licensing
KYB Data Licensing for LATAM
Access structured business and ownership data to support company verification, UBO identification, and compliance processes.
Bulk datasets · Periodic updates · Company & ownership data.
Attributes:
- Legal company name
- Trade name
- Registration numbers
- Tax ID
- Registered address
- Incorporation date
- Business status
- Industry classification
- Directors and shareholders
Use Cases:
- Business onboarding and verification.
- UBO identification and ownership analysis.
- AML / compliance processes
- Risk assessment for corporate clients.
COVERAGE
Available across key LATAM markets including:
Argentina
Brazil
Chile
Colombia
Costa Rica
Ecuador
Mexico
Perú
USA