The Handelsregisteramt in Switzerland is the Commercial Register Office responsible for maintaining records of Swiss businesses and legal entities, providing essential information for commercial and legal purposes.
Brønnøysundregistrene is a Norwegian government agency responsible for maintaining various national registries, including the National Registry, the Business Register, and other official records.
The Handelsregisteramt des Fürstentums Liechtenstein is the Commercial Register of the Principality of Liechtenstein, responsible for maintaining records of companies and legal entities operating within the country.
UC AB, often referred to simply as UC, is a Swedish credit information company that provides credit reports and credit scoring services to businesses and financial institutions.
Bolagsverket is the Swedish Companies Registration Office, responsible for registering and maintaining records of companies and legal entities in Sweden.
Central de Información de Riesgos del Banco de España, also known as CIRBE, is the Central Credit Register of the Bank of Spain, a database that stores credit information about individuals and companies in Spain.
Registro Mercantil Central is the Central Mercantile Registry in Spain, a public database that collects and maintains information about companies and legal entities in Spain, ensuring transparency and legal compliance.
Register konečných vlastníkov, known as the Register of Ultimate Beneficial Owners in Slovakia, is a public database that records information about the ultimate beneficial owners of legal entities.
Obchodný register, known as the Commercial Register in Slovakia, is a public database that records information about businesses and legal entities operating in the country, ensuring transparency and legal compliance.
Registrul Comerțului, known as the Trade Registry in Romania, is a public database that records information about businesses and legal entities operating in the country.
Central de Responsabilidades de Crédito (CRC) is the Credit Responsibilities Central in Portugal, a database managed by the Banco de Portugal that records individuals' and companies' credit information.
Registo Central do Beneficiário Efetivo (RCBE) in Portugal is the Central Register of Beneficial Ownership, a publicly accessible database that stores information about the beneficial owners of companies and legal entities.
Registo Comercial in Portugal, known as the Commercial Register, is a public database that records information about businesses and legal entities operating in the country.
Stichting Bureau Krediet Registratie (BKR) is a Dutch credit bureau that maintains credit data and credit scores for individuals.
The Handelsregister in the Netherlands is the Chamber of Commerce's Commercial Register, a public database that records information about businesses and legal entities operating in the country.
Central Credit Register is a database maintained by the Central Bank of Malta that collects and stores credit information.
The Beneficial Ownership Register in Malta is a public database that records information about the beneficial owners of companies and legal entities, promoting transparency and compliance with anti-money laundering regulations.
The Registrar of Companies in Malta is the official government agency responsible for maintaining and regulating company registration and corporate information for businesses operating in Malta.
The Registre de Commerce et des Sociétés (RCS) in Luxembourg is the official commercial and companies register, responsible for recording and maintaining information about businesses, associations, and other legal entities operating in Luxembourg to ensure legal compliance and transparency.
Uzņēmumu reģistrs is the Business Register in Latvia, a public database that records and maintains essential information about businesses and legal entities operating in the country, promoting transparency and legal compliance.
Il Registro delle Imprese is the Business Register in Italy, a public database that records essential information about businesses and legal entities operating in the country to promote transparency and legal compliance.
The Companies Registration Office (CRO) is the authority responsible for the registration and regulation of companies in the Republic of Ireland, ensuring legal compliance and transparency in business operations.
Valós Tulajdonosok Nyilvántartása is the Register of Beneficial Owners in Hungary, a public database that collects and maintains information about the beneficial owners of legal entities.
Cégadatok és Elektronikus Cégeljárás-rendszer, also known as Céginfo, is the Company Information and Electronic Company Procedure System in Hungary that serves as a central database for maintaining business information and facilitating electronic company-related processes, enhancing transparency and legal compliance.
The General Commercial Registry is a public database in Greece that records and maintains information about businesses and legal entities operating in the country, promoting transparency and legal compliance.
Companies House is the official registrar of companies in the United Kingdom, responsible for maintaining and making public records related to registered companies and their directors.
Das Transparenzregister, or the Transparency Register in Germany, is a public database that collects and maintains information about the beneficial owners of legal entities, ensuring transparency and compliance with anti-money laundering regulations.
Handelsregister, known as the Commercial Register in Germany, is a public database that records essential information about businesses and legal entities operating in the country, promoting transparency and legal compliance.
Le Registre des bénéficiaires effectifs (the Register of Ultimate Beneficial Owners) is a central database in France that collects and maintains information about the ultimate beneficial owners of companies and legal entities to enhance transparency and prevent money laundering and financial crime.
Creditinfo Estonia is a credit bureau that operates in Estonia, providing credit information services to individuals, businesses, and financial institutions.
The Äriregister, also known as the Estonian Business Register, is a comprehensive database in Estonia that records information about businesses and legal entities operating in the country.
Registre du Commerce et des Sociétés, often abbreviated as RCS, is the Commercial and Companies Register in France, a public database that records essential information about businesses and legal entities operating in the country.
Suomen Asiakastieto is a Finnish credit information company that provides credit reports and credit scoring services to businesses, financial institutions, and individuals.
Yhdistysrekisteri (the Association Register) is a public database in Finland that maintains information about registered associations and organizations.
Säätiörekisteri is the Foundation Register in Finland, a public database that maintains information about foundations and their activities.
Kaupparekisteri, also known as the Trade Register, is a Finnish government database and service responsible for maintaining and registering legal entities and companies operating in Finland.
VIRK, short for Virksomhedsregistrering, is the Business Registration Authority in Denmark responsible for maintaining a central registry of businesses and legal entities operating in the country, ensuring transparency and legal compliance.
SOLUS is a credit information system in the Czech Republic that collects and provides data on consumer debt, payment behavior, and creditworthiness to assist lenders and creditors in making informed decisions about granting credit.
The Rejstřík skutečných majitelů is the Czech Register of Beneficial Owners, a central database that collects and maintains information about the ultimate beneficial owners of companies and legal entities in the Czech Republic to enhance transparency and prevent money laundering and financial crime.
Obchodní rejstřík (the Commercial Register) is a public database in the Czech Republic that records essential information about businesses.
The Μητρώο Εταιρειών και Επίσημου Παραλήπτη, often referred to as the Register of Companies and Official Receiver is a central registry in Cyprus that maintains information about companies, legal entities, and bankruptcy proceedings for transparency, legal compliance, and business transactions.
The Trgovački sudski registar, also known as the Commercial Court Register, is a public database in Croatia that records essential information about businesses.
The Targovski register, also known as the Trade Register or Commercial Register, is a public database in Bulgaria that maintains information about companies, sole proprietors, and other legal entities engaged in commercial activities within the country.
The National Bank of Belgium (NBB) is the central bank of Belgium responsible for monetary policy, financial stability, and the issuance of currency within the country.
The UBO (Ultimate Beneficial Owner) register in Belgium is a central database that collects and maintains information about the ultimate beneficial owners of companies and legal entities.
Kruispuntbank van Ondernemingen (KBO) is the Central Enterprise Databank in Belgium, a central database that registers and manages information about all businesses and enterprises operating in the country to promote transparency and simplify administrative procedures.
KSV1870 is a credit reporting and debt collection agency in Austria that maintains a database of credit information about individuals and businesses to assess creditworthiness and manage credit risk.
Firmenbuch is a commercial register used in Austria to document and manage information about legal entities and businesses operating within the country.
Mastercard Match is a global service offered by Mastercard that provides information about high-risk merchants, cardholders, and payment disputes to help businesses reduce fraud and manage chargebacks.
IDNow is a leading identity verification platform that offers remote identification and electronic signature solutions for businesses.
This integration offers one of Yapily’s products that allows you to access customer’s bank account data and download it.
