KYB Data

Techsalerator provides extensive KYB (Know Your Business) Data, delivering comprehensive business verification and due diligence intelligence across companies, organizations, and legal entities worldwide. Our datasets include company registration records, legal entity verification, business ownership details, registration status, licensing information, tax identifiers where available, director and officer records, corporate hierarchy insights, UBO references, sanctions and watchlist screening support, and jurisdiction-specific compliance indicators. Leveraging our unique sourcing capabilities, we deliver customized KYB data solutions tailored to specific industries, countries, regulatory requirements, or onboarding workflows—enabling businesses to streamline customer due diligence, strengthen compliance programs, reduce fraud risk, accelerate business onboarding, support AML and KYC processes, and make more confident, data-driven business decisions.

Data Samples

Description

KYB data capturing verified business identity, registration, and compliance information across official corporate records, including company registration details, legal entity status, ownership structures, directors and officers, business addresses, industry classifications, tax and regulatory identifiers, licensing information, and corporate filing history. This dataset supports Know Your Business (KYB) verification, customer onboarding, AML and compliance screening, vendor due diligence, fraud prevention, risk assessment, regulatory reporting, and business verification by helping organizations validate the legitimacy and ownership of companies across global markets.
Techsalerator provides extensive KYB (Know Your Business) Data, delivering comprehensive business verification and due diligence intelligence across companies, organizations, and legal entities worldwide. Our datasets include company registration records, legal entity verification, business ownership details, registration status, licensing information, tax identifiers where available, director and officer records, corporate hierarchy insights, UBO references, sanctions and watchlist screening support, and jurisdiction-specific compliance indicators. Leveraging our unique sourcing capabilities, we deliver customized KYB data solutions tailored to specific industries, countries, regulatory requirements, or onboarding workflows—enabling businesses to streamline customer due diligence, strengthen compliance programs, reduce fraud risk, accelerate business onboarding, support AML and KYC processes, and make more confident, data-driven business decisions.

Pricing

Commercial Models

Availability

One-off purchase
Available
Data subscription (Monthly Updates)  
Available
Data subscription (Quarterly Updates)  
Available
Data subscription (Annual Updates)  
Available

Suitable Company Sizes

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Small Business
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Medium-sizedBusiness
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Enterprise

Quality

99%
Data Coverage
95%
Accuracy

Delivery

 Methods
v
SFTP
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Email
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FeedAPI
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S3 Bucket
 Format
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.json
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.csv
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.xls
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.txt
Pricing available upon request

430M+

Companies

400+

Data points

195

Countries

KYB Data

Techsalerator provides extensive KYB (Know Your Business) Data, delivering comprehensive business verification and due diligence intelligence across companies, organizations, and legal entities worldwide. Our datasets include company registration records, legal entity verification, business ownership details, registration status, licensing information, tax identifiers where available, director and officer records, corporate hierarchy insights, UBO references, sanctions and watchlist screening support, and jurisdiction-specific compliance indicators. Leveraging our unique sourcing capabilities, we deliver customized KYB data solutions tailored to specific industries, countries, regulatory requirements, or onboarding workflows—enabling businesses to streamline customer due diligence, strengthen compliance programs, reduce fraud risk, accelerate business onboarding, support AML and KYC processes, and make more confident, data-driven business decisions.

Data Samples

Description
KYB data capturing verified business identity, registration, and compliance information across official corporate records, including company registration details, legal entity status, ownership structures, directors and officers, business addresses, industry classifications, tax and regulatory identifiers, licensing information, and corporate filing history. This dataset supports Know Your Business (KYB) verification, customer onboarding, AML and compliance screening, vendor due diligence, fraud prevention, risk assessment, regulatory reporting, and business verification by helping organizations validate the legitimacy and ownership of companies across global markets.
Techsalerator provides extensive KYB (Know Your Business) Data, delivering comprehensive business verification and due diligence intelligence across companies, organizations, and legal entities worldwide. Our datasets include company registration records, legal entity verification, business ownership details, registration status, licensing information, tax identifiers where available, director and officer records, corporate hierarchy insights, UBO references, sanctions and watchlist screening support, and jurisdiction-specific compliance indicators. Leveraging our unique sourcing capabilities, we deliver customized KYB data solutions tailored to specific industries, countries, regulatory requirements, or onboarding workflows—enabling businesses to streamline customer due diligence, strengthen compliance programs, reduce fraud risk, accelerate business onboarding, support AML and KYC processes, and make more confident, data-driven business decisions.
Pricing available upon request
Get Custom Quote
What types of data does Techsalerator provide?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
What are the four data pillars?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
In which countries is Techsalerator's data available?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
How does Techsalerator ensure data quality?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
How frequently is the data updated?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
What types of data does Techsalerator provide?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
What are the four data pillars?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
In which countries is Techsalerator's data available?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
How does Techsalerator ensure data quality?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
How frequently is the data updated?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
What types of data does Techsalerator provide?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
What are the four data pillars?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
In which countries is Techsalerator's data available?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
How does Techsalerator ensure data quality?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
How frequently is the data updated?
Our datasets cover 195 countries — every major global market — with data sourced locally to maintain accuracy, freshness, and relevance. Coverage varies by category and dataset; specific country coverage is documented on every dataset detail page.
Commercial Models
Availability
One-off purchase
Data subscription (Monthly Updates)
Data subscription (Quarterly Updates)
Data subscription (Annual Updates)
Small Business
Medium-sizedBusiness
Enterprise
Data Coverage
85%
Accuracy
98%
Methods
SFTP
Email
FeedAPI
S3 Bucket
Format
.json
.csv
.xls
.txt
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