Business verification sources
Learn about business verification sources.
This page outlines the supported countries and their respective verification data sources. Sumsub currently offers four levels of data coverage — Worldwide, Regional, Local, and Manual — which can be combined as required.
| Group | Data source | Use case | Countries | Available data points | Update frequency |
|---|---|---|---|---|---|
| Worldwide | Basic | Basic coverage worldwide | 200+ | Main information Directors | Regular updates |
| Advanced | Live data for most jurisdictions | 100+ | Main information | Live | |
| Global | Broad and deep company information with full ownership structure | 200+ Tiers |
Main information Directors Shareholders and UBOs | Regular updates with manual enrichment | |
| Regional | Asia | Live data for APAC with shareholder information | 13 Tiers |
Main information Directors Shareholders | Live |
| Europe | Live data for European countries not covered by Advanced | 28 | Main information Directors (partial) Shareholders (partial) | Live for most countries | |
| MENA | Information on the MENA region with ownership data | 20 | Main information Directors (partial) Shareholders (partial) | Regular updates with manual enrichment | |
| Local | Europe, Africa, Latin America | Dedicated live integrations with local registries | 14 | Main information Directors (partial) Shareholders (partial) | Live |
| Manual | – | Manual processing of complex or edge cases by Sumsub officers | 200+ | – | – |
Data sources by country
The table below lists the exact registry used for each data source in every supported country. Use the filter to view registry sources for a specific data coverage level, or see all supported countries at once.
| Country | Verification sources |
|---|---|
| Afghanistan |
Basic Afghan Central Business Registry (ACBR) Manual Minister of Commerce and Industries (Central Business Registry) |
| Alabama (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Alaska (US) |
Basic State Business Register Advanced Department of Commerce, Community and Economic Development Global Department of Commerce Manual Department of Commerce, Community and Economic Development |
| Albania |
Basic National Business Center (QKB) Global National Business Center Manual National Business Center |
| Algeria |
Basic Centre National du Registre du Commerce (CNRC) Global The National Center of The Trade Register Regional National Centre of the Trade Register (CNRC) Manual The National Center of The Trade Register (Centre National du Registre du Commerce (CNRC)) |
| Andorra |
Basic Registre de Societats Mercantils Manual Trade mark register |
| Angola |
Basic Guiché Único da Empresa (GUE) Manual Government of Angola, Ministry of Finances |
| Anguilla |
Manual Commercial Registry |
| Antigua and Barbuda |
Basic Intellectual Property & Companies Office (ABIPCO) – Companies Registry Manual Intellectual Property & Commerce Office |
| Arizona (US) |
Basic State Business Register Global Corporation Commission Manual Corporation Commission |
| Argentina |
Basic Inspección General de Justicia (IGJ) Global National Registry of Companies, Tax Authority (AFIP) Manual Official Gazette, Federal Administration of Public Revenue tax identification number (CUIT) check |
| Arkansas (US) |
Basic State Business Register Global Secretary of State Manual Certification Verification |
| Armenia |
Basic State Register of Legal Entities Global Agency for State Register of Legal Entities Manual Ministry of Justice State Register of the Legal Entities |
| Aruba |
Advanced Chamber of Commerce and Industry Manual Chamber of Commerce and Industry |
| Australia |
Basic Australian Securities & Investments Commission (ASIC) – Australian Business Register Advanced Securities and Investments Commission (ASIC) Global Securities and Investments Commission Registers Regional Securities & Investments Commission (ASIC) Manual Securities and Investments Commission Search ASIC Registers, Business Register-Business Number Lookup, Australian Taxation Office: Super Fund Lookup |
| Austria |
Basic Firmenbuch (Companies Register) Advanced Manz Global Ministry of Justice Commercial Register, Ministry of Economics and Digitalization—Commercial licenses Regional Firmenbuch (Companies Register), GISA (Trade and Business Register), Vereinsregister / ZVR (Associations Register) Manual Wiener Zeitung, Central Register of Associations, GISA Gewerbeinformationssystem (Sole proprietor search), Die österreichische justiz |
| Azerbaijan |
Basic State Register of Commercial Legal Entities – Tax Service Advanced Ministry of Taxes Global State Tax Service Manual Ministry of Taxes – State Register of Business Entities |
| Bahamas |
Basic Registrar General's Department – Companies Registry |
| Bahrain |
Basic Sijilat – Ministry of Industry and Commerce Advanced Sijilat Commercial Registration Portal Global Ministry of Industry, Commerce and Tourism Regional Commercial Registration System Manual Ministry of Industry & Commerce |
| Bangladesh |
Basic Registrar of Joint Stock Companies and Firms (RJSC) Global Registrar of Joint Stock Companies and Firms (RJSC) Manual Registrar General's Department |
| Barbados |
Basic Corporate Affairs and Intellectual Property Office (CAIPO) Advanced Corporate Affairs and Intellectual Property Office Manual Corporate Affairs and ntellectual Property Office |
| Belarus |
Basic Unified State Register of Legal Entities and Individual Entrepreneurs Advanced Ministry of Justice - Unified State Register of Legal Entities and Individual Entrepreneurs Global Unified State Register of Legal Entities and Individual Entrepreneurs Manual Unified State Register of Legal Entities and Individual Entrepreneurs, Ministry of taxes and fees |
| Belgium |
Basic Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen (BCE/KBO) Advanced Kruispuntbank van Ondernemingen (KBO) Global Business Register KBO Regional BCE / Banque-Carrefour des Entreprises (Crossroads Bank for Enterprises), Kruispuntbank van Ondernemingen (Crossroads Bank for Enterprises) Manual Central Balance Sheet Office, Crossroads Bank for Enterprises, Enterprise Search, Public companies register (STORI) |
| Belize |
Basic Belize Companies and Corporate Affairs Registry Manual International Business Companies Registry, Companies and Corporate Affairs Registry |
| Benin |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) Manual Ministry of Industry, Trade, Small and Medium Enterprises |
| Bermuda |
Manual Registrar of Companies |
| Bosnia and Herzegovina |
Basic Register of Business Entities Advanced Registers of Business Entities Global Registers of Business Entities, Joint e-registry of associations and foundations Manual Chamber of Economy, Registers of Business Entities |
| Bolivia |
Basic Registro de Comercio – FUNDEMPRESA Manual Plurinational Commercial Registry Service (SEPREC) |
| Bonaire, Sint Eustatius and Saba |
Manual Bonaire Commercial Register, Sint Eustatius and Saba Commercial Register |
| Botswana |
Basic Companies and Intellectual Property Authority (CIPA) Manual Companies and Intellectual Property Authority |
| Bhutan |
Basic Department of Trade – Business Registry Manual Corporate Regulatory Authority of Bhutan |
| Brazil |
Basic Receita Federal – Cadastro Nacional da Pessoa Jurídica (CNPJ) Advanced National registry Global Receita Federal Local Receita Federal â Cadastro Nacional da Pessoa JurÃdica (CNPJ) Manual Ministry of Finance, Verify Sole Proprietor |
| British Virgin Islands |
Regional BVI FSC (British Virgin Islands Financial Services Commission) Manual Registry of Corporate Affairs |
| Brunei Darussalam |
Basic Registry of Companies and Business Names (ROCBN) Manual Ministry of finance and economy |
| Bulgaria |
Basic Commercial Register & Register of Non-Profit Legal Entities (Registry Agency) Global Department of Justice Registry Agency Commercial Register and Register of Non-Profit Regional Търговски регистър (Trade Register), data.egov.bg (Open Data Portal) Local Ministry of Justice Registry Agency Manual Trade Register |
| Burkina Faso |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Burundi |
Basic Agence de Promotion des Investissements – Registre du Commerce |
| California (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State, Trademark Search, Certification Verification, Verification of Trademark Certificate or Certified Copy |
| Cambodia |
Basic Business Registration Department – Ministry of Commerce Advanced Ministry of Commerce Online Business Registration Manual Ministry of Commerce |
| Cameroon |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Canada |
Basic Corporations Canada – Federal Corporations Database Advanced The individual provincial registries, and the federal registry Global Corporations (Federal), Ministry of Service Alberta, British Columbia Ministry of Citizens' Services, Government of Saskatchewan Corporate Registry, Manitoba Companies Office, Corporate Registry of New Brunswick, Newfoundland and Labrador Registry of Companies, Northwest Territories Corporate Registries, Nova Scotia Registry of Joint Stock Companies, Nunavat—Inuit Firm Registry, Prince Edward Island Corporate Registry, Ontario Business Registry, Ministry of Labour, Employment and Social Solidarity, Department of Community Services—Corporate Affairs Manual Corporations– Search for a Federal Corporation, Business Registries, Fintrac (MSB search), Service Alberta (licensed businesses only), Alberta Corporations - Open Database (unofficial source), British Columbia, New Brunswick - Corporate Affairs Registry Database, Newfoundland and Labrador, Nova Scotia - Corporate Registry, Nunavut - Corporate Registries, Ontario Business Registry, Prince Edward Island - Department of Environment, Labor and Justice, Québec - Registraire des entreprises Québec, Yukon - Corporate Registry |
| Cape Verde/Cabo Verde |
Basic Registo Comercial – Casa do Cidadão Manual Official Gazette |
| Cayman Islands |
Manual Monetary Authority, Online General Registry |
| Central African Republic |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Chad |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Chile |
Basic Registro de Empresas y Sociedades (RES) Global Servicios de Impuestos Internos (SII) Manual Ministerio de Economía, Fomento y Turismo, Internal Revenue Service, Registry of Commerce of Santiago |
| China |
Basic National Enterprise Credit Information Publicity System (NECIPS) Advanced National Enterprise Credit Management System (NECIPS) Global State Administration for Market Regulation Regional National Enterprise Credit Information Publicity System, China Judgements Online, China Law Enforcement Information Online, China National Intellectual Property Administration, National Copyright Administration, Trademark Office of National Intellectual Property Manual Baidu, National Enterprise Credit Information Publicity System |
| Colombia |
Basic Registro Único Empresarial y Social (RUES) Advanced RUES - Registro Unico Empresarial y Social Camaras de Comercio/Superintendency of Corporations – SIREM Global 57 independent Chambers of Commerce Manual Unified Commercial and Social Registry, Superintendency of Corporations, Certificate Verification |
| Colorado (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State, Certification Verification |
| Comoros |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) Manual Mwali Island—Mwali International Services Authority |
| Congo |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Democratic Republic of the Congo |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) Manual Ministry of Justice and Human Rights Business Registry |
| Connecticut (US) |
Basic State Business Register Advanced The Office of Secretary of State Global Secretary of State Manual Secretary of State |
| Cook Islands |
Manual Registry Services Entity search, Ministry of Justice |
| Costa Rica |
Basic Registro Nacional – Sección Mercantil Manual Ministry of Finance, National Registry |
| Côte d'Ivoire |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) Manual Center for Investment Promotion |
| Croatia |
Basic Sudski registar (Court Register) Advanced The Register of Business Entities Global Court Register, Proprietorships Register, Register of Associations Regional Sudski registar / Sudreg (Court Register) Manual Business Register |
| Curaçao |
Advanced Chamber of Commerce and Industry Manual Chamber of Commerce and Industry |
| Cyprus |
Basic Department of Registrar of Companies & IP (DRCIP) Advanced Department of Registrar of Companies and Official Receiver Global Department of Companies and Intellectual Property—Companies Sector Local Department of Registrar of Companies and Official Receiver Manual Department of the Registrar of Companies and Official Receiver |
| Czech Republic |
Basic Obchodní rejstřík (Commercial Register) Advanced The Ministry of Justice Global Public Register—resp. Commercial Register (The Ministry of Justice)—provided via ARES (Ministry of Finance), Statistical Business Register (The Statistical Office), Trade Licensing Register (The Ministry of Industry and Trade) Regional ARES / Administrativní registr ekonomických subjektů (Administrative Register of Economic Subjects), Obchodní rejstřík / VR (Commercial Register), Živnostenský rejstřík / RZP (Trade Licensing Register) Local Public Register, Ministry of Justice Manual Public register, Sole proprietor verification, Register of beneficial owners, Trade Licensing Register |
| Delaware (US) |
Basic State Business Register Advanced State of Delaware, Division of Corporations Global Department of State Manual Secretary of State |
| Denmark |
Basic Danish Business Authority – Central Business Register (CVR) Advanced Commerce and Companies Agency (DCCA) Global Business Authority Regional CVR / Det Centrale Virksomhedsregister (Central Business Register) Manual Central Business Register |
| District of Columbia (US) |
Basic State Business Register Global Department of Consumer and Regulatory Affairs |
| Djibouti |
Basic Registre du Commerce et des Sociétés |
| Dominica |
Basic Companies and Intellectual Property Office (CIPO) Manual Companies and Intellectual Property Office |
| Dominican Republic |
Basic Registro Mercantil – Cámara de Comercio y Producción Advanced General Directorate of Internal Taxes (Dirección General de Impuestos Internos) |
| Ecuador |
Basic Superintendencia de Compañías, Valores y Seguros (Supercias) Manual National Secretariat of Policy Management – Directory of Social Organizations, RUC consultation |
| Egypt |
Basic General Authority for Investment (GAFI) – Commercial Registry Global General Authority for Investment and Commercial Registration Regional Commercial Registry |
| El Salvador |
Basic Centro Nacional de Registro (CNR) – Registro de Comercio Manual Governmental Commercial Register |
| Equatorial Guinea |
Basic Registro Mercantil |
| Eritrea |
Basic Business Licensing Office – Ministry of Trade & Industry |
| Estonia |
Basic e-Äriregister (e-Business Register) Advanced Centre of Registers and Information Systems Global e-Business Register (Centre of Registers and Information Systems) Regional Äriregister / RIK (Business Register) Local e-Business Register Manual Central Commercial Register, E-Business Register, License register |
| Eswatini |
Basic Registrar of Companies – Ministry of Commerce, Industry & Trade |
| Ethiopia |
Basic Ministry of Trade – Commercial Registration Manual e-Trade Online Trade Registration & License System |
| Faroe Islands |
Global Register (Skráseting Føroya) |
| Fiji |
Basic Registrar of Companies – Ministry of Justice |
| Finland |
Basic Patent and Registration Office (PRH) – Trade Register Advanced Kauppalehti Oy Information Services Global Patent and Registration Office, The Business Information System Regional VIRRE / Kaupparekisteri (Trade Register) Manual Trade Register, BIS Search |
| Florida (US) |
Basic State Business Register Advanced Department of State, Division of Corporations Global Secretary of State Division of Corporations Manual Secretary of State, Certificate of Status Authentication |
| France |
Basic Registre du Commerce et des Sociétés (RCS) Advanced Infogreffe Global INSEE (National Institute of Statistics and Economic Studies) Regional RNE / Registre National des Entreprises (National Business Register) Manual Trade and Companies Register - (including information about UBOs), Official Bulletin of Civil and Commercial Announcements, Journal officiel (associations search), Paris Registry, Data INPI, Pappers enterprises, L'Annuaire des Entreprises |
| Gabon |
Basic Registre du Commerce – Guichet Unique |
| Gambia |
Basic Registrar General's Department – Companies Registry |
| Georgia |
Basic National Agency of Public Registry (NAPR) – Entrepreneurs Register Advanced Public Registry Global Business Registry Local National Agency of Public Registry Manual Public Registry |
| Georgia (US) |
Basic State Business Register Global Secretary of State Corporations Division Manual Secretary of State |
| Germany |
Basic Handelsregister (Commercial Register) Advanced Bundesanzeiger Verlagsgesellschaft mbH/Common register portal of the federal states Global Business & Commercial Registers, Transparency Register Regional Unternehmensregister (Company Register), Handelsregister (Commercial Register) Local Common Register Portal Manual Handelsregister - Commercial Register, Unternehmensregister - Company Register, Business Register System |
| Gibraltar |
Global Companies House |
| Ghana |
Basic Registrar General's Department (RGD) Manual Ministry of Justice and Attorney General |
| Greece |
Basic General Commercial Registry (GEMI) Global G.E.MI. (General Commercial Business Registry) Regional ΓΕΜΗ / GEMI (General Commercial Registry) Manual General Commercial Registry |
| Grenada |
Basic Corporate Affairs and Intellectual Property Office (CAIPO) |
| Greenland |
Global The Danish Commerce Agency Central Business Register—CVR |
| Guatemala |
Basic Registro Mercantil General de la República Manual Superintendencia de Administración Tributaria (Superintendency of Tax Administration), Portal Sat - Constancia de Inscripción (Proof of Registration) |
| Guernsey |
Advanced Registry Global Registry Manual Entity search: Guernsey Registry |
| Guinea-Bissau |
Basic Conservatória dos Registos – Registro Comercial |
| Guinea |
Basic Deeds and Commercial Registry Authority Manual Agence de Promotion des Investissements Privés (APIP Guinée) |
| Guyana |
Basic Deeds and Commercial Registry Authority |
| Haiti |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Hawaii (US) |
Basic State Business Register Global Business Registration Division, Department of Commerce & Consumer Affairs Manual Business Registration Division, Department of Commerce & Consumer Affairs |
| Honduras |
Basic Registro Mercantil (Cámara de Comercio) |
| Hong Kong |
Advanced Integrated Companies Registry Information System (ICRIS) Global The Government of Special Administrative Region Companies Registry, The Government of Special Administrative Region Business Registration Office Regional Company Registry (CR) Manual Gov HK, Integrated Companies Registry Information System (ICRIS) – Companies Register, Public Register of Licensed Persons and Registered Institutions (Securities and Futures Commission) |
| Hungary |
Basic Company Information Service (e-cegjegyzek) Global Ministry of Justice—Court of Company Registration Local Ministry of Justice Manual Court of Company Registration |
| Iceland |
Basic Registers Iceland – Company Register Advanced Directorate of Internal Revenue (Ríkisskattstjóri, RSK) Global Revenue & Customs Manual Company Directory |
| Idaho (US) |
Basic State Business Register Advanced Secretary of State's Office Global Secretary of State Manual Secretary of State |
| Illinois (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State |
| India |
Basic Ministry of Corporate Affairs – Registrar of Companies Advanced Ministry of Corporate Affairs Global Ministry of Corporate Affairs (MCA), Ministry of Micro, Small & Medium Enterprises (MSME), Goods and Service Tax (GST) Regional Ministry Corporate Affairs & Ministry of Micro, Small & Medium Enterprises Manual Ministry of Corporate Affairs, Masters (sole proprietor search - GST), Ministry of Micro, Small and Medium Enterprises |
| Indiana (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Indonesia |
Basic AHU Online – Directorate-General of Legal Administrative Affairs Advanced Kementerian Perindustrian Global Ministry of Justice and Human Right Regional Administrasi Hukum Umum (AHU) Manual Ministry of Industry – Industrial Company Directory |
| Iowa (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Iran |
Basic Organization for Registration of Companies & Industrial Property Regional Companies Registration Office |
| Iraq |
Basic Companies Registration Department – Ministry of Trade Regional Companies Registration Department (CRD) |
| Ireland |
Basic Companies Registration Office (CRO) Advanced Companies Registration Office (CRO) Global Companies Registration Office Manual Companies registration office |
| Isle of Man |
Basic Online Services Government Advanced Companies Registry Global Companies Registry Regional Companies Registry |
| Israel |
Basic Registrar of Companies – Corporations Authority Advanced Corporations Authority Global Registrar of Companies Regional Registrar of Companies Manual Justice Ministry – Corporations Authority, The Companies Registry |
| Italy |
Basic Registro delle Imprese (Chambers of Commerce) Advanced Chambers of Commerce via InfoCamere Global Chambers of Commerce National Business Register Regional Registro Imprese (Business Register) Manual Business Register (only verification of the existence and address), Companies Registry |
| Jamaica |
Basic Companies Office of Jamaica (COJ) Manual Office of the Registrar of Companies |
| Japan |
Basic Legal Affairs Bureau Corporate Registry / Corporate Number System Advanced Ministry of Economy, Trade and Industry Global National Tax Agency Regional National Tax Agency Corporate Number Publication Site, EDINET, Ministry of Health, Labor and Welfare, Ministry of Internal Affairs and Communications Manual National Tax Agency |
| Jersey |
Advanced Financial Service Commission (JFSC) Global Financial Services Commission Companies Registry Regional JFSC Registry (Jersey Financial Services Commission Registry), JFSC Entity Profile Report (Jersey FSC Entity Profile Report) Manual JFSC Companies Registry |
| Jordan |
Basic Companies Control Department – Ministry of Industry, Trade & Supply Regional Companies Control Department (CCD) Manual Companies Control Department |
| Kansas (US) |
Basic State Business Register Global Secretary of State Business Services Division Manual Secretary of State |
| Kazakhstan |
Basic State Register of Legal Entities – Ministry of Justice Global Ministry of Justice, Ministry of National Economy Manual State Revenue Commuttee–Legal entities, Business Licenses, Astana Financial Services Authority |
| Kentucky (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Kenya |
Basic Business Registration Service (BRS) Manual Business Registration Service (BRS) |
| Kiribati |
Basic Registrar of Companies – Ministry of Commerce |
| Korea, Rep of |
Basic Corporate Register – Supreme Court / National Tax Service Global Business Register |
| Kosovo |
Advanced Ministry of Trade and Industry – Business Registration Agency Global Ministry of Trade and Industry – Business Registration Agency Manual Ministry of Trade and Industry – Business Registration Agency |
| Kuwait |
Basic Department of Companies – Ministry of Commerce and Industry Regional Commercial Registry Manual Chamber of Commerceand Industry – Company Search |
| Kyrgyzstan |
Basic Single Window State Registration – Tax Service Global Ministry of Justice National Registry Manual Ministry of Justice – Register of Legal Entities |
| Laos |
Basic Enterprise Registry – Ministry of Industry & Commerce Manual Ministry of Industry and Commerce – Registered nterprises |
| Latvia |
Basic Register of Enterprises (Uzņēmumu reģistrs) Advanced Lursoft, distributor for The Register of Enterprises Global The Register of Enterprises Regional UR / Uzņēmumu reģistrs (Enterprise Register), data.gov.lv (Latvia Open Data) Local Register of Enterprises Manual Republikas Uzņēmumu reģistrs |
| Lebanon |
Basic Commercial Registry – Ministry of Justice Regional Commercial Registry Manual Ministry of Justice, Commercial Register |
| Lesotho |
Basic One Stop Business Facilitation Centre (OBFC) – Registrar of Companies Manual Ministry of Trade, Industry, Cooperatives and Marketing |
| Liberia |
Basic Liberia Business Registry (LBR) Manual Business registry |
| Libya |
Basic General Commercial Registry Authority Regional Commercial Registry Authority Manual Libyan Commercial Registry |
| Liechtenstein |
Basic Öffentliches Register (Public Registry) Advanced Commercial Register of the Principality Global Commercial Register Regional Handelsregister / Amt für Justiz (Commercial Register) Manual Commercial Register |
| Lithuania |
Basic Register of Legal Entities – Centre of Registers Advanced State Enterprise Centre of Register Global State Enterprise Centre of Registers Manual Register of Legal Entities |
| Luxembourg |
Basic Registre de Commerce et des Sociétés (RCS) Advanced Business Registers Global Business Register Regional Registre du Commerce et des Sociétés (Register of Commerce and Companies) Manual Business Register, Official Gazette (Legilux), RESA Search |
| Madagascar |
Basic Registre du Commerce – Economic Development Board of Madagascar Manual L'Economic Development Board (EDBM) |
| Macedonia (FYR) |
Manual Central Registry |
| Maine (US) |
Basic State Business Register Advanced Secretary of State Global Department of Secretary of State Bureau of Corporations, Elections & Commissions Manual Secretary of State |
| Malawi |
Basic Registrar General Department – Companies & Business Names |
| Malaysia |
Basic Companies Commission(SSM) Advanced Companies Commission Global Companies Commission Regional Companies Commission(SSM) Manual Companies Commission Company Search (only verification of the existence), Labuan FSA |
| Maldives |
Basic Business Registration – Ministry of Economic Development Manual Ministry of Economic Development |
| Mali |
Basic Registre du Commerce – Guichet Unique |
| Malta |
Basic Malta Business Registry (MBR) Global Malta Registry of Companies Manual Business Registry (information about UBOs inthe section “Involved Parties”), Gaming Authority (License search) |
| Marshall Islands |
Basic Registrar of Corporations – Trust Company of the Marshall Islands Advanced International Registries Inc. Manual Maritime & Corporate Administrators |
| Martinique |
Manual institut National de la Statistique et des Études Économiques (INSEE) |
| Maryland (US) |
Basic State Business Register Advanced State Department of Assessments and Taxation Global Secretary of State Manual State Department of Assessments and Taxation |
| Massachusetts (US) |
Basic State Business Register Global Secretary of State Manual Secretary of the Commonwealth |
| Mauritania |
Basic Registre du Commerce – Agence de Promotion des Investissements (APIM) |
| Mauritius |
Basic Corporate and Business Registration Department (CBRD) Manual Ministry of Finance and Economic Development – Corporate and Business Registration Department, The Financial Services Commission, License search |
| Mayotte |
Global INSEE (National Institute of Statistics and Economic Studies) |
| Mexico |
Basic Registro Público de Comercio / Registro Federal de Contribuyentes (RFC) Global Ministry of the Economy, Public Registry (Siger) Local Mexican federal tax authority (SAT) Manual Tax Administration service, Government of Mexico (verify name) |
| Michigan (US) |
Basic State Business Register Global Secretary of State Department of Licensing and Regulatory Affairs Manual Department of Licensing and Regulatory Affairs, State License Search |
| Minnesota (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Mississippi (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Missouri (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Moldova |
Basic State Register of Legal Entities – Public Services Agency Global Public Services Agency Manual Taxable entity search |
| Monaco |
Basic Répertoire du Commerce et de l'Industrie Global Trade & Industry Registry Regional RCI / Répertoire du Commerce et de l'Industrie (Trade and Industry Register) Manual Registry of Commerce and Industry |
| Mongolia |
Basic General Authority for State Registration |
| Montana (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State |
| Montenegro |
Basic Central Registry of Business Entities (CRPS) Advanced Central Register of Business Entities Global Central Register of Economic Entities Manual Central Registry of Business Entities |
| Morocco |
Basic Office Marocain de la Propriété Industrielle et Commerciale (OMPIC) – Registre du Commerce Advanced Office de la Propriété Industrielle et Commerciale (OMPIC) Global Office of Industrial and Commercial Property Manual Central Trade Registry |
| Mozambique |
Basic Registo das Entidades Legais – Balcão de Atendimento Único |
| Myanmar |
Basic Directorate of Investment and Company Administration (DICA) Advanced Directorate of Investment and Company Administration Manual Directorate of Investment and Company Administration |
| Namibia |
Basic Business and Intellectual Property Authority (BIPA) Manual Business and Intellectual Property Authority |
| Nauru |
Basic Corporations and Intellectual Property Office (CIPO) |
| Nebraska (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State |
| Nepal |
Basic Office of the Company Registrar (OCR) Manual Entity check |
| Netherlands |
Basic Kamer van Koophandel (KvK) – Trade Register Advanced Kamer van Koophandel Global Chamber of Commerce KVK Regional KVK / Kamer van Koophandel (Chamber of Commerce Register) Manual Kamer van Koophandel (KvK), St. Maarten Chamber of Commerce & Industry |
| Nevada (US) |
Basic State Business Register Global Secretary of State Manual Сertificate Validation, Secretary of State |
| New Caledonia |
Advanced Chamber of Commerce and Industry Global Statistics and Economic Studies Institute, Trade & Industry Registry |
| New Hampshire (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| New Jersey (US) |
Basic State Business Register Advanced Department of the Treasury Global Secretary of State Division of Revenue & Enterprise Services Manual Department of the Treasury |
| New Mexico (US) |
Basic State Business Register Advanced Public Regulation Commission Global Secretary of State Manual Public Regulation Commission |
| New York (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State, Division of Corporations Manual Secretary of State |
| New Zealand |
Basic Companies Office – New Zealand Business Number (NZBN) Advanced Directorate of Investment and Company Administration Regional Companies Office Manual Companies Office, Business Registers |
| Nicaragua |
Basic Registro Público Mercantil Manual Public Registry |
| Niger |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) |
| Nigeria |
Basic Corporate Affairs Commission (CAC) Global Corporates Affairs Commission (CAC) Local Corporate Affairs Commission Manual Corporate Affairs Commission, Federal Inland Revenue Service |
| Niue |
Manual Companies Office |
| North Carolina (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State, Certificate verification |
| North Dakota (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| North Macedonia |
Basic Central Registry of the Republic of North Macedonia |
| Norway |
Basic Brønnøysundregistrene – Enhetsregisteret Advanced Brønnøysund Register Centre (BRC) Global Brønnøysund Register Regional Brønnøysundregistrene (Brønnøysund Register Centre) Manual Brønnøysund Register Centre |
| Ohio (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State |
| Oklahoma (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Oman |
Basic Commercial Registry – Ministry of Commerce, Industry & Investment Promotion Advanced National registry Regional Commercial Register Manual Ministry of Commerce and Industry Search Company Listings |
| Oregon (US) |
Basic State Business Register Global Secretary of State Corporation Division Manual Secretary of State |
| Pakistan |
Basic Securities and Exchange Commission of Pakistan (SECP) Advanced Securities and Exchange Commission Global Securities and Exchange Commission (SECP) Manual Securities and Exchange Commission Company Name Search, Federal Board of Revenue |
| Palestine |
Regional Companies Controller Manual Ministry of National Economy Companies Registry |
| Palau |
Basic Registrar of Corporations – Bureau of Revenue & Taxation |
| Panama |
Basic Registro Público de Panamá Manual Ministry of Economy and Finance, Public Registry |
| Papua New Guinea |
Basic Companies Office – Investment Promotion Authority Manual Investment Promotion Authority Entity Search |
| Paraguay |
Basic Dirección General de los Registros Públicos – Registro de Comercio Manual Ministry of Finance Taxable entity search |
| Pennsylvania (US) |
Basic State Business Register Advanced Secretary of the Commonwealth Global Secretary of State Manual Secretary of the Commonwealth |
| Peru |
Basic SUNARP – Registro de Personas Jurídicas Global National Superintendency of Public Registries — Registered Legal Entities Manual National Superintendency of Tax Administration (SUNAT) |
| Philippines |
Basic Securities and Exchange Commission (SEC) Global Securities and Exchange Commission (SEC) Regional Department of Trade and Industry (DTI), Securities and Exchange Commission (SEC) Manual Department of Trade and Industry Business Name Registration System |
| Poland |
Basic Krajowy Rejestr Sądowy (KRS) – National Court Register Advanced National Register of the Ministry of Justice Global Ministry of Justice National Court Register Regional KRS (National Court Register), CEIDG (Central Registration and Information on Business) Local National Court Register (KRS), Central Registration and Information on Business (CEIDG) Manual Ministry of Development (MR) – Central Registration and Information on Business (CEIDG), National Court Register (KRS), Statistical Information Centre (GUS), Central Register of Ultimate Beneficiaries (CRBR) |
| Portugal |
Basic Conservatória do Registo Comercial / RNPC Advanced Portal da Justica Global Institute of Registries and Notaries Regional Publicações do Registo Comercial (Publications of the Commercial Register) Manual Ministry of Justice – Entity Search |
| Puerto Rico |
Manual Department of State |
| Qatar |
Basic Commercial Registry – Ministry of Commerce and Industry Advanced Financial Centre Regulatory Authority Global Ministry of Commerce and Industry (MCI) Regional Commercial Registration System |
| Rhode Island (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Romania |
Basic Oficiul Naţional al Registrului Comerţului (ONRC) Advanced Ministry of Justice - The National Trade Register Office (ONRC) Global Ministry of Justice National Trade Register Office Regional ONRC Portal / myportal.onrc.ro (National Trade Register Office Portal), ONRC Open Data (National Trade Register Office Open Data) Manual Ministry of Public Finance Business search (use codul unic de identificare for search) |
| Russia |
Basic Unified State Register of Legal Entities – Federal Tax Service Advanced Federal Tax Service - Unified State Register of Legal Entities Global Federal Tax Service Manual Federal Tax Service |
| Réunion |
Manual Institut National de la Statistique et des Études Économiques (INSEE) |
| Rwanda |
Basic Rwanda Development Board – Office of the Registrar General |
| Saint Kitts and Nevis |
Basic Registrar of Companies – Ministry of Justice Manual Verify Certificate |
| Saint Lucia |
Basic Registry of Companies and Intellectual Property (ROCIP) Manual Registry of Companies and Intellectual Property (ROCIP), Registry of International Business Companies and International Trusts |
| Saint Pierre and Miquelon |
Global INSEE (National Institute of Statistics and Economic Studies) |
| Saint Vincent & The Grenadines |
Basic Commerce and Intellectual Property Office (CIPO) Manual Vincent & The Grenadines Financial Services Authority, Government of Saint Vincent & The Grenadines |
| Samoa |
Basic Registry of Companies – Ministry of Commerce, Industry & Labour Advanced Ministry of Commerce, Industry & Labour Manual Business Registry |
| San Marino |
Basic Registro delle Società – Ufficio Attività Economiche Global Registry of Companies Manual Economic Development Agency – Chamber of Commerce |
| Sao Tome and Principe |
Basic Conservatória dos Registos – Registo Comercial |
| Saudi Arabia |
Basic Commercial Registration – Ministry of Commerce Global Ministry of Commerce Regional Commercial Register |
| Senegal |
Basic Registre du Commerce et du Crédit Mobilier (RCCM) Manual Business Creation Support Bureau |
| Serbia |
Basic Business Registers Agency (APR) Advanced The Business Registers Agency Global The Business Registers Agency Manual Business Registers Agency |
| Seychelles |
Basic Registrar of Companies – Financial Services Authority Manual Business Register (onshore companies only), Revenue comission |
| Sierra Leone |
Basic Corporate Affairs Commission (CAC-SL) |
| Singapore |
Basic Accounting and Corporate Regulatory Authority (ACRA) Advanced Accounting and Corporate Regulatory Authority (ACRA) Global Accounting and Corporate Regulatory Authority (ACRA) Regional Accounting and Corporate Regulatory Authority (ACRA) Manual Accounting and Corporate Regulatory Authority – Entity search, Inland Revenue Authority – GST Registered Business Search |
| Slovakia |
Basic Obchodný register (Business Register) Advanced Business Register Global Ministry of Justice, Statistical Business Register, Trade Licensing Register (The Ministry of Interior) Manual Business Register, Ministry of Interior, Section of Public Administration |
| Slovenia |
Basic Slovenian Business Register (AJPES) Advanced Agency for Public Legal Records and Related Services Global Business Register Regional AJPES ePRS / Poslovni register (Business Register) Manual Business Register (ePRS) |
| Solomon Islands |
Basic Company Haus – Solomon Islands Business Registry Advanced The Company Haus - Business Registry Manual Business Registry |
| Somalia |
Basic Ministry of Commerce and Industry – Company Registry |
| South Africa |
Basic Companies and Intellectual Property Commission Global Companies and Intellectual Property Commission Local Companies and Intellectual Property Commission |
| South Carolina (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| South Dakota (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| South Sudan |
Basic Business Registry – Ministry of Justice |
| South Korea |
Global Supreme Court Registry Office Regional Supreme Court of Korea (Commercial Registry), National Tax Service (NTS) Manual Financial Supervisory Service – Repository of Korea s Corporate Filings |
| Spain |
Basic Registro Mercantil Central (RMC) Advanced Registradores, Registro Mercantil Central, BORME Global Central Trade Register Manual National Securities Market Commission, Registradores (mostly for Barcelona), Central Commercial Registry, Agencia Estatal Boletín Oficial del Estado, Verify a document with "Código Seguro de Verificación": Tax Agency, Corporate register |
| Sri Lanka |
Basic Registrar of Companies (ROC) Manual Department of Registrar of Companies |
| Sudan |
Basic Commercial Registration Department – Ministry of Justice Regional Commercial Registry |
| Suriname |
Basic Chamber of Commerce and Industry – Trade Register (KvK) |
| Sweden |
Basic Bolagsverket (Companies Registration Office) Advanced Bolagsverket Global Companies Registration Office, Statistics Regional Bolagsverket (Swedish Companies Registration Office) Manual Companies Registration Office, Financial Supervisory Authority |
| Switzerland |
Basic Swiss Commercial Register (Zefix) Advanced Zefix – Zentraler Firmenindex Global Central Business Names Index, Official Gazette of Commerce Manual Central Business Names Index (Zefix), Commercial Gazette (SHAB) |
| Syrian Arab Republic |
Basic Commercial Registry – Ministry of Internal Trade Regional Commercial Registry |
| Taiwan |
Advanced Business Division, Ministry of Economic Affairs Global Department of Commerce, Ministry of Finance Regional Ministry of Economic Affairs, R.O.C. Manual Ministry of Economic Affairs Company Registration Enquiry |
| Tajikistan |
Basic State Register of Legal Entities – Tax Committee Global Tax Committee of the Government Manual Department of Registrar of Companies |
| Tanzania |
Basic Business Registrations and Licensing Agency (BRELA) Global Business Registrations and Licensing Agency (BRELA) Manual Business Registrations and Licensing Agency (BRELA) |
| Tennessee (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Texas (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State, Certificate verification |
| Thailand |
Basic Department of Business Development (DBD) Global Department of Business Development Regional Department of Business Development Ministry of Commerce Manual Ministry of Commerce – Department of Business Development |
| Timor-Leste |
Basic Serviço de Registos e Notariado – Registo Comercial |
| Togo |
Basic Centre de Formalités des Entreprises (CFE) – Registre du Commerce |
| Tonga |
Basic Business Registries – Ministry of Commerce & Labour Advanced Business Registries Office |
| Trinidad & Tobago |
Basic Companies Registry – Ministry of the Attorney General Advanced Registrar General's Department - Companies Registry Manual Companies Registry, Securities and Exchange Commission – Registered Companies, Individuals & Securities |
| Tunisia |
Basic Registre National des Entreprises (RNE) Global National Business Register Regional National Business Register (RNE) Manual Registry of Commerce |
| Turkey |
Basic MERSİS – Central Trade Registry System Global The Union of Chambers and Commodity Exchange Manual Trade Registry Gazette of Turkey, Istanbul Chamber of Commerce, Adana Chamber of Commerce, Bursa Chamber of Commerce and Industry – Search for Member Companies |
| Turkmenistan |
Basic Unified State Register of Legal Entities – Ministry of Finance |
| Tuvalu |
Basic Financial Services Commission – Companies Registry |
| U.S Virgin Islands |
Advanced Department of Licensing and Consumer Affairs Manual Office ofthe Lieutenant Governor |
| Uganda |
Basic Uganda Registration Services Bureau (URSB) Advanced Registration Service Bureau Manual Government of the Republic of Uganda (Uganda Registration Services Bureau) |
| Ukraine |
Basic Unified State Register of Legal Entities – Ministry of Justice Global Ministry of Justice Regional ЄДР / EDR (Unified State Register) Manual Unified Register of Civic Organizations, Unified register of debtors |
| United Arab Emirates |
Basic National Economic Register – Ministry of Economy Global National Economic Register Regional Unified Commercial Registration System (UCR) Manual Unified Commercial Registration System Ministry of Economy, Abu Dhabi – Department of Economic Development, Abu Dhabi Business Center – Business License Search, Abu Dhabi Global Market, Department of Economic Development, Sharjah Chamber of Commerce and Industry – Business Directory, Creative City Free Zone Authority (only a license verification), Umm AI Quwain Free Zone Authority (only a license verification), Ajman Media City Free Zone Authority, Register of DMCC Entities, Documents verification |
| United Kingdom |
Basic Companies House Advanced Companies House Global Companies House Regional Companies House Local Companies House Manual Companies House, Charity search, VAT number check |
| Uruguay |
Basic Registro Nacional de Comercio – Dirección General de Registros Advanced Dirección Nacional de Industrias - SISTEMA DE REGISTRO DE EMPRESAS Manual Ministerio de Economía y Finanzas |
| Utah (US) |
Basic State Business Register Global Secretary of State, Division of Corporations Manual Division of Corporations and Commercial Code |
| Uzbekistan |
Basic Unified State Register of Enterprises & Organizations (USREO) Global State Statistic Committee |
| Vanuatu |
Basic Vanuatu Financial Services Commission (VFSC) Advanced Financial Services Commission Manual Financial Services Commission |
| Venezuela |
Basic Registro Mercantil – SAREN Local National Contractors Registry (RNC) Manual SENIAT company tax identification code (RIF) check |
| Vermont (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State |
| Vietnam |
Basic National Business Registration Portal – Ministry of Planning & Investment Global Ministry of Planning and Investment—Agency for Business Registration Regional Ministry of Planning and Investment Manual Ministry of Planning and Investmen |
| Virginia (US) |
Basic State Business Register Advanced State Corporation Commission Global Secretary of State Manual State Corporation Commission |
| Wallis and Futuna Islands |
Global Official Gazette, Trade & Industry Registry |
| Washington (US) |
Basic State Business Register Global Secretary of State Manual Secretary of State |
| Washington DC (US) |
Basic State Business Register Advanced Office of the Secretary of State of the District of Colombia Manual Department of Small and Local Business Development |
| West Virginia (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State |
| Wisconsin (US) |
Basic State Business Register Advanced Department of Financial Institutions Global Secretary of State Manual Department of Financial Institutions |
| Wyoming (US) |
Basic State Business Register Advanced Secretary of State Global Secretary of State Manual Secretary of State, Certificate Validation |
| Yemen |
Basic Commercial Registry – Ministry of Industry & Trade Regional Commercial Registry |
| Zambia |
Basic Patents and Companies Registration Agency (PACRA) Manual Patents and Companies Registration Agency (PACRA) |
| Zimbabwe |
Basic Registrar of Companies – Companies & Other Business Entities Registry |
| Country | Verification sources |
|---|---|
|
Asia pack |
|
| Australia | Securities & Investments Commission (ASIC) |
| China |
|
| Hong Kong | Company Registry (CR) |
| India | Ministry Corporate Affairs & Ministry of Micro, Small & Medium Enterprises |
| Indonesia | Administrasi Hukum Umum (AHU) |
| Japan |
|
| Malaysia | Companies Commission of Malaysia (SSM) |
| New Zealand | Companies Offce |
| Philippines |
|
| Singapore | Accounting and Corporate Regulatory Authority (ACRA) |
| South Korea |
|
| Taiwan | Ministry of Economic Affairs, R.O.C. |
| Thailand | Department of Business Development Ministry of Commerce |
| Vietnam | Ministry of Planning and Investment |
|
Europe pack |
|
| Austria |
|
| Belgium |
|
| British Virgin Islands (BVI) | BVI FSC (British Virgin Islands Financial Services Commission) |
| Bulgaria |
|
| Croatia | Sudski registar / Sudreg (Court Register) |
| Czech Republic |
|
| Denmark | CVR / Det Centrale Virksomhedsregister (Central Business Register) |
| Estonia | Äriregister / RIK (Business Register) |
| Finland | VIRRE / Kaupparekisteri (Trade Register) |
| France | RNE / Registre National des Entreprises (National Business Register) |
| Germany |
|
| Greece | ΓΕΜΗ / GEMI (General Commercial Registry) |
| Isle of Man | Companies Registry |
| Italy | Registro Imprese (Business Register) |
| Jersey |
|
| Latvia |
|
| Liechtenstein | Handelsregister / Amt für Justiz (Commercial Register) |
| Luxembourg | Registre du Commerce et des Sociétés (Register of Commerce and Companies) |
| Monaco | RCI / Répertoire du Commerce et de l'Industrie (Trade and Industry Register) |
| Netherlands | KVK / Kamer van Koophandel (Chamber of Commerce Register) |
| Norway | Brønnøysundregistrene (Brønnøysund Register Centre) |
| Poland |
|
| Portugal | Publicações do Registo Comercial (Publications of the Commercial Register) |
| Romania |
|
| Slovenia | AJPES ePRS / Poslovni register (Business Register) |
| Sweden | Bolagsverket (Swedish Companies Registration Office) |
| Ukraine | ЄДР / EDR (Unified State Register) |
| United Kingdom | Companies HouseScheduled updates (cached) |
|
MENA pack |
|
| Algeria | National Centre of the Trade Register (CNRC) |
| Bahrain | Commercial Registration System |
| Egypt | Commercial Registry |
| Iran | Companies Registration Office |
| Iraq | Companies Registration Department (CRD) |
| Israel | Registrar of Companies |
| Jordan | Companies Control Department (CCD) |
| Kuwait | Commercial Registry |
| Lebanon | Commercial Registry |
| Libya | Commercial Registry Authority |
| Morocco | Moroccan Office of Industrial and Commercial Property (OMPIC) |
| Oman | Commercial Register |
| Palestine | Companies Controller |
| Qatar | Commercial Registration System |
| Saudi Arabia | Commercial Register |
| Sudan | Commercial Registry |
| Syrian Arab Republic | Commercial Registry |
| Tunisia | National Business Register (RNE) |
| United Arab Emirates | Unified Commercial Registration System (UCR) |
| Yemen | Commercial Registry |
| Country | Verification sources |
|---|---|
| Australia | Securities & Investments Commission (ASIC) |
| China |
|
| Hong Kong | Company Registry (CR) |
| India | Ministry Corporate Affairs & Ministry of Micro, Small & Medium Enterprises |
| Indonesia | Administrasi Hukum Umum (AHU) |
| Japan |
|
| Malaysia | Companies Commission of Malaysia (SSM) |
| New Zealand | Companies Offce |
| Philippines |
|
| Singapore | Accounting and Corporate Regulatory Authority (ACRA) |
| South Korea |
|
| Taiwan | Ministry of Economic Affairs, R.O.C. |
| Thailand | Department of Business Development Ministry of Commerce |
| Vietnam | Ministry of Planning and Investment |
| Country | Verification sources |
|---|---|
| Austria |
|
| Belgium |
|
| British Virgin Islands (BVI) | BVI FSC (British Virgin Islands Financial Services Commission) |
| Bulgaria |
|
| Croatia | Sudski registar / Sudreg (Court Register) |
| Czech Republic |
|
| Denmark | CVR / Det Centrale Virksomhedsregister (Central Business Register) |
| Estonia | Äriregister / RIK (Business Register) |
| Finland | VIRRE / Kaupparekisteri (Trade Register) |
| France | RNE / Registre National des Entreprises (National Business Register) |
| Germany |
|
| Greece | ΓΕΜΗ / GEMI (General Commercial Registry) |
| Isle of Man | Companies Registry |
| Italy | Registro Imprese (Business Register) |
| Jersey |
|
| Latvia |
|
| Liechtenstein | Handelsregister / Amt für Justiz (Commercial Register) |
| Luxembourg | Registre du Commerce et des Sociétés (Register of Commerce and Companies) |
| Monaco | RCI / Répertoire du Commerce et de l'Industrie (Trade and Industry Register) |
| Netherlands | KVK / Kamer van Koophandel (Chamber of Commerce Register) |
| Norway | Brønnøysundregistrene (Brønnøysund Register Centre) |
| Poland |
|
| Portugal | Publicações do Registo Comercial (Publications of the Commercial Register) |
| Romania |
|
| Slovenia | AJPES ePRS / Poslovni register (Business Register) |
| Sweden | Bolagsverket (Swedish Companies Registration Office) |
| Ukraine | ЄДР / EDR (Unified State Register) |
| United Kingdom | Companies HouseScheduled updates (cached) |
| Country | Verification sources |
|---|---|
| Algeria | National Centre of the Trade Register (CNRC) |
| Bahrain | Commercial Registration System |
| Egypt | Commercial Registry |
| Iran | Companies Registration Office |
| Iraq | Companies Registration Department (CRD) |
| Israel | Registrar of Companies |
| Jordan | Companies Control Department (CCD) |
| Kuwait | Commercial Registry |
| Lebanon | Commercial Registry |
| Libya | Commercial Registry Authority |
| Morocco | Moroccan Office of Industrial and Commercial Property (OMPIC) |
| Oman | Commercial Register |
| Palestine | Companies Controller |
| Qatar | Commercial Registration System |
| Saudi Arabia | Commercial Register |
| Sudan | Commercial Registry |
| Syrian Arab Republic | Commercial Registry |
| Tunisia | National Business Register (RNE) |
| United Arab Emirates | Unified Commercial Registration System (UCR) |
| Yemen | Commercial Registry |
| Country | Verification sources |
|---|---|
|
Local pack |
|
| Bulgaria | Ministry of Justice Registry Agency |
| Cyprus | Department of Registrar of Companies and Official Receiver |
| Czech Republic | Public Register, Ministry of Justice |
| Estonia | e-Business Register |
| Georgia | National Agency of Public Registry |
| Germany | Common Register Portal |
| Hungary | Ministry of Justice |
| Latvia | Register of Enterprises |
| Poland |
|
| United Kingdom | Companies House |
| Venezuela | National Contractors Registry (RNC) |
|
Africa |
|
| Nigeria | Corporate Affairs Commission |
| South Africa | Companies and Intellectual Property Commission |
|
Latin America |
|
| Brazil | Receita Federal – Cadastro Nacional da Pessoa Jurídica (CNPJ) |
| Mexico | Mexican federal tax authority (SAT) |
| Country | Verification sources |
|---|---|
| Afghanistan | Central Business Registry (ACBR) |
| Albania | National Business Center (QKB) |
| Algeria | Centre National du Registre du Commerce (CNRC) |
| Andorra | Registre de Societats Mercantils |
| Angola | Guiché Único da Empresa (GUE) |
| Antigua and Barbuda | Intellectual Property & Companies Office (ABIPCO) – Companies Registry |
| Argentina | Inspección General de Justicia (IGJ) |
| Armenia | State Register of Legal Entities |
| Australia | Australian Securities & Investments Commission (ASIC) – Australian Business Register |
| Austria | Firmenbuch (Companies Register) |
| Azerbaijan | State Register of Commercial Legal Entities – Tax Service |
| Bahamas | Registrar General's Department – Companies Registry |
| Bahrain | Sijilat – Ministry of Industry and Commerce |
| Bangladesh | Registrar of Joint Stock Companies and Firms (RJSC) |
| Barbados | Corporate Affairs and Intellectual Property Office (CAIPO) |
| Belarus | Unified State Register of Legal Entities and Individual Entrepreneurs |
| Belgium | Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen (BCE/KBO) |
| Belize | Belize Companies and Corporate Affairs Registry |
| Benin | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Bhutan | Department of Trade – Business Registry |
| Bolivia | Registro de Comercio – FUNDEMPRESA |
| Botswana | Companies and Intellectual Property Authority (CIPA) |
| Bosnia and Herzegovina | Register of Business Entities |
| Brazil | Receita Federal – Cadastro Nacional da Pessoa Jurídica (CNPJ) |
| Brunei | Registry of Companies and Business Names (ROCBN) |
| Bulgaria | Commercial Register & Register of Non-Profit Legal Entities (Registry Agency) |
| Burkina Faso | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Burundi | Agence de Promotion des Investissements – Registre du Commerce |
| Cabo Verde | Registo Comercial – Casa do Cidadão |
| Cambodia | Business Registration Department – Ministry of Commerce |
| Cameroon | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Canada | Corporations Canada – Federal Corporations Database |
| Central African Republic | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Chad | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Chile | Registro de Empresas y Sociedades (RES) |
| China | National Enterprise Credit Information Publicity System (NECIPS) |
| Colombia | Registro Único Empresarial y Social (RUES) |
| Comoros | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Congo | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Costa Rica | Registro Nacional – Sección Mercantil |
| Côte d'Ivoire | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Croatia | Sudski registar (Court Register) |
| Cyprus | Department of Registrar of Companies & IP (DRCIP) |
| Czech Republic | Obchodní rejstřík (Commercial Register) |
| Democratic Republic of the Congo | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Denmark | Danish Business Authority – Central Business Register (CVR) |
| Djibouti | Registre du Commerce et des Sociétés |
| Dominica | Companies and Intellectual Property Office (CIPO) |
| Dominican Republic | Registro Mercantil – Cámara de Comercio y Producción |
| Ecuador | Superintendencia de Compañías, Valores y Seguros (Supercias) |
| Egypt | General Authority for Investment (GAFI) – Commercial Registry |
| El Salvador | Centro Nacional de Registro (CNR) – Registro de Comercio |
| Equatorial Guinea | Registro Mercantil |
| Eritrea | Business Licensing Office – Ministry of Trade & Industry |
| Estonia | e-Äriregister (e-Business Register) |
| Eswatini | Registrar of Companies – Ministry of Commerce, Industry & Trade |
| Ethiopia | Ministry of Trade – Commercial Registration |
| Fiji | Registrar of Companies – Ministry of Justice |
| Finland | Patent and Registration Office (PRH) – Trade Register |
| France | Registre du Commerce et des Sociétés (RCS) |
| Gabon | Registre du Commerce – Guichet Unique |
| Gambia | Registrar General's Department – Companies Registry |
| Georgia | National Agency of Public Registry (NAPR) – Entrepreneurs Register |
| Germany | Handelsregister (Commercial Register) |
| Ghana | Registrar General's Department (RGD) |
| Greece | General Commercial Registry (GEMI) |
| Grenada | Corporate Affairs and Intellectual Property Office (CAIPO) |
| Guatemala | Registro Mercantil General de la República |
| Guinea | Agence de Promotion des Investissements Privés – Registre du Commerce |
| Guinea-Bissau | Conservatória dos Registos – Registro Comercial |
| Guyana | Deeds and Commercial Registry Authority |
| Haiti | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Honduras | Registro Mercantil (Cámara de Comercio) |
| Hungary | Company Information Service (e-cegjegyzek) |
| Iceland | Registers Iceland – Company Register |
| India | Ministry of Corporate Affairs – Registrar of Companies |
| Indonesia | AHU Online – Directorate-General of Legal Administrative Affairs |
| Iran | Organization for Registration of Companies & Industrial Property |
| Iraq | Companies Registration Department – Ministry of Trade |
| Ireland | Companies Registration Office (CRO) |
| Israel | Registrar of Companies – Corporations Authority |
| Italy | Registro delle Imprese (Chambers of Commerce) |
| Jamaica | Companies Office of Jamaica (COJ) |
| Japan | Legal Affairs Bureau Corporate Registry / Corporate Number System |
| Jordan | Companies Control Department – Ministry of Industry, Trade & Supply |
| Kazakhstan | State Register of Legal Entities – Ministry of Justice |
| Kenya | Business Registration Service (BRS) |
| Kiribati | Registrar of Companies – Ministry of Commerce |
| Kuwait | Department of Companies – Ministry of Commerce and Industry |
| Kyrgyzstan | Single Window State Registration – Tax Service |
| Lao People's Democratic Republic | Enterprise Registry – Ministry of Industry & Commerce |
| Latvia | Register of Enterprises (Uzņēmumu reģistrs) |
| Lebanon | Commercial Registry – Ministry of Justice |
| Lesotho | One Stop Business Facilitation Centre (OBFC) – Registrar of Companies |
| Liberia | Liberia Business Registry (LBR) |
| Libya | General Commercial Registry Authority |
| Liechtenstein | Öffentliches Register (Public Registry) |
| Lithuania | Register of Legal Entities – Centre of Registers |
| Luxembourg | Registre de Commerce et des Sociétés (RCS) |
| Madagascar | Registre du Commerce – Economic Development Board of Madagascar |
| Malawi | Registrar General Department – Companies & Business Names |
| Malaysia | Companies Commission of Malaysia (SSM) |
| Maldives | Business Registration – Ministry of Economic Development |
| Mali | Registre du Commerce – Guichet Unique |
| Malta | Business Registry (MBR) |
| Marshall Islands | Registrar of Corporations – Trust Company of the Marshall Islands |
| Mauritania | Registre du Commerce – Agence de Promotion des Investissements (APIM) |
| Mauritius | Corporate and Business Registration Department (CBRD) |
| Mexico | Registro Público de Comercio / Registro Federal de Contribuyentes (RFC) |
| Monaco | Répertoire du Commerce et de l'Industrie |
| Mongolia | General Authority for State Registration |
| Montenegro | Central Registry of Business Entities (CRPS) |
| Morocco | Office Marocain de la Propriété Industrielle et Commerciale (OMPIC) – Registre du Commerce |
| Mozambique | Registo das Entidades Legais – Balcão de Atendimento Único |
| Myanmar | Directorate of Investment and Company Administration (DICA) |
| Namibia | Business and Intellectual Property Authority (BIPA) |
| Nauru | Corporations and Intellectual Property Office (CIPO) |
| Nepal | Office of the Company Registrar (OCR) |
| Netherlands | Kamer van Koophandel (KvK) – Trade Register |
| New Zealand | Companies Office – New Zealand Business Number (NZBN) |
| Nicaragua | Registro Público Mercantil |
| Niger | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Nigeria | Corporate Affairs Commission (CAC) |
| North Macedonia | Central Registry of the Republic of North Macedonia |
| Norway | Brønnøysundregistrene – Enhetsregisteret |
| Oman | Commercial Registry – Ministry of Commerce, Industry & Investment Promotion |
| Pakistan | Securities and Exchange Commission of Pakistan (SECP) |
| Palau | Registrar of Corporations – Bureau of Revenue & Taxation |
| Panama | Registro Público de Panamá |
| Papua New Guinea | Companies Office – Investment Promotion Authority |
| Paraguay | Dirección General de los Registros Públicos – Registro de Comercio |
| Peru | SUNARP – Registro de Personas Jurídicas |
| Philippines | Securities and Exchange Commission (SEC) |
| Poland | Krajowy Rejestr Sądowy (KRS) – National Court Register |
| Portugal | Conservatória do Registo Comercial / RNPC |
| Qatar | Commercial Registry – Ministry of Commerce and Industry |
| Republic of Korea | Corporate Register – Supreme Court / National Tax Service |
| Republic of Moldova | State Register of Legal Entities – Public Services Agency |
| Romania | Oficiul Naţional al Registrului Comerţului (ONRC) |
| Russian Federation | Unified State Register of Legal Entities – Federal Tax Service |
| Rwanda | Rwanda Development Board – Office of the Registrar General |
| Saint Kitts and Nevis | Registrar of Companies – Ministry of Justice |
| Saint Lucia | Registry of Companies and Intellectual Property (ROCIP) |
| Saint Vincent and the Grenadines | Commerce and Intellectual Property Office (CIPO) |
| Samoa | Registry of Companies – Ministry of Commerce, Industry & Labour |
| San Marino | Registro delle Società – Ufficio Attività Economiche |
| Sao Tome and Principe | Conservatória dos Registos – Registo Comercial |
| Saudi Arabia | Commercial Registration – Ministry of Commerce |
| Senegal | Registre du Commerce et du Crédit Mobilier (RCCM) |
| Serbia | Business Registers Agency (APR) |
| Seychelles | Registrar of Companies – Financial Services Authority |
| Sierra Leone | Corporate Affairs Commission (CAC-SL) |
| Singapore | Accounting and Corporate Regulatory Authority (ACRA) |
| Slovakia | Obchodný register (Business Register) |
| Slovenia | Slovenian Business Register (AJPES) |
| Solomon Islands | Company Haus – Solomon Islands Business Registry |
| Somalia | Ministry of Commerce and Industry – Company Registry |
| South Africa | Companies and Intellectual Property Commission (CIPC) |
| South Sudan | Business Registry – Ministry of Justice |
| Spain | Registro Mercantil Central (RMC) |
| Sri Lanka | Registrar of Companies (ROC) |
| Sudan | Commercial Registration Department – Ministry of Justice |
| Suriname | Chamber of Commerce and Industry – Trade Register (KvK) |
| Sweden | Bolagsverket (Companies Registration Office) |
| Switzerland | Swiss Commercial Register (Zefix) |
| Syrian Arab Republic | Commercial Registry – Ministry of Internal Trade |
| Tajikistan | State Register of Legal Entities – Tax Committee |
| Tanzania | Business Registrations and Licensing Agency (BRELA) |
| Thailand | Department of Business Development (DBD) |
| Timor-Leste | Serviço de Registos e Notariado – Registo Comercial |
| Togo | Centre de Formalités des Entreprises (CFE) – Registre du Commerce |
| Tonga | Business Registries – Ministry of Commerce & Labour |
| Trinidad and Tobago | Companies Registry – Ministry of the Attorney General |
| Tunisia | Registre National des Entreprises (RNE) |
| Turkey | MERSİS – Central Trade Registry System |
| Turkmenistan | Unified State Register of Legal Entities – Ministry of Finance |
| Tuvalu | Financial Services Commission – Companies Registry |
| Uganda | Uganda Registration Services Bureau (URSB) |
| Ukraine | Unified State Register of Legal Entities – Ministry of Justice |
| United Arab Emirates | National Economic Register – Ministry of Economy |
| United Kingdom | Companies House |
| United States of America | State Business Registers |
| Uruguay | Registro Nacional de Comercio – Dirección General de Registros |
| Uzbekistan | Unified State Register of Enterprises & Organizations (USREO) |
| Vanuatu | Financial Services Commission (VFSC) |
| Venezuela | Registro Mercantil – SAREN |
| Viet Nam | National Business Registration Portal – Ministry of Planning & Investment |
| Yemen | Commercial Registry – Ministry of Industry & Trade |
| Zambia | Patents and Companies Registration Agency (PACRA) |
| Zimbabwe | Registrar of Companies – Companies & Other Business Entities Registry |
| Country | Verification sources |
|---|---|
| Alabama (US) | Secretary of State |
| Alaska (US) | Department of Commerce, Community and Economic Development |
| Aruba | Chamber of Commerce and Industry |
| Australia | Securities and Investments Commission (ASIC) |
| Austria | Manz |
| Azerbaijan | Ministry of Taxes |
| Bahrain | Sijilat Commercial Registration Portal |
| Barbados | Corporate Affairs and Intellectual Property Office |
| Belgium | Kruispuntbank van Ondernemingen (KBO) |
| Bosnia and Herzegovina | Registers of Business Entities |
| Brazil | National registry |
| Cambodia | Ministry of Commerce Online Business Registration |
| Canada | The individual provincial registries, and the federal registry |
| China | National Enterprise Credit Management System (NECIPS) |
| Colombia | RUES - Registro Unico Empresarial y Social Camaras de Comercio/Superintendency of Corporations – SIREM |
| Colorado (US) | Secretary of State |
| Connecticut (US) | The Office of Secretary of State |
| Croatia | The Register of Business Entities |
| Curaçao | Chamber of Commerce and Industry |
| Cyprus | Department of Registrar of Companies and Official Receiver |
| Czech Republic | The Ministry of Justice |
| Delaware (US) | State of Delaware, Division of Corporations |
| Denmark | Commerce and Companies Agency (DCCA) |
| Dominican Republic | General Directorate of Internal Taxes (Dirección General de Impuestos Internos) |
| Estonia | Centre of Registers and Information Systems |
| Finland | Kauppalehti Oy Information Services |
| Florida (US) | Department of State, Division of Corporations |
| France | Infogreffe |
| Georgia | Public Registry |
| Germany | Bundesanzeiger Verlagsgesellschaft mbH/Common register portal of the federal states |
| Guernsey | Registry |
| Hong Kong | Integrated Companies Registry Information System (ICRIS) |
| Iceland | Directorate of Internal Revenue (Ríkisskattstjóri, RSK) |
| Idaho (US) | Secretary of State's Office |
| India | Ministry of Corporate Affairs |
| Indiana (US) | Secretary of State |
| Indonesia | Kementerian Perindustrian |
| Iowa (US) | Secretary of State |
| Ireland | Companies Registration Office (CRO) |
| Isle of Man | Online Services Government |
| Israel | Corporations Authority |
| Italy | Chambers of Commerce via InfoCamere |
| Japan | Ministry of Economy, Trade and Industry |
| Jersey | Financial Service Commission (JFSC) |
| Kentucky (US) | Secretary of State |
| Kosovo | Ministry of Trade and Industry – Business Registration Agency |
| Latvia | Lursoft, distributor for The Register of Enterprises |
| Liechtenstein | Commercial Register of the Principality |
| Lithuania | State Enterprise Centre of Register |
| Louisiana (US) | Secretary of State |
| Maine (US) | Secretary of State |
| Malaysia | Companies Commission |
| Marshall Islands | International Registries Inc. |
| Maryland (US) | State Department of Assessments and Taxation |
| Minnesota (US) | Secretary of State |
| Mississippi (US) | Secretary of State |
| Missouri (US) | Secretary of State |
| Montenegro | Central Register of Business Entities |
| Morocco | Office de la Propriété Industrielle et Commerciale (OMPIC) |
| Myanmar | Directorate of Investment and Company Administration |
| Netherlands | Kamer van Koophandel |
| New Caledonia | Chamber of Commerce and Industry |
| New Hampshire (US) | Secretary of State |
| New Jersey (US) | Department of the Treasury |
| New Mexico (US) | Public Regulation Commission |
| New York (US) | Secretary of State |
| New Zealand | Directorate of Investment and Company Administration |
| North Carolina (US) | Secretary of State |
| North Dakota (US) | Secretary of State |
| Norway | Brønnøysund Register Centre (BRC) |
| Oklahoma (US) | Secretary of State |
| Oman | National registry |
| Pakistan | Securities and Exchange Commission |
| Pennsylvania (US) | Secretary of the Commonwealth |
| Poland | National Register of the Ministry of Justice |
| Portugal | Portal da Justica |
| Qatar | Financial Centre Regulatory Authority |
| Rhode Island (US) | Secretary of State |
| Romania | Ministry of Justice - The National Trade Register Office (ONRC) |
| Russia | Federal Tax Service - Unified State Register of Legal Entities |
| Samoa | Ministry of Commerce, Industry & Labour |
| Serbia | The Business Registers Agency |
| Singapore | Accounting and Corporate Regulatory Authority (ACRA) |
| Slovakia | Business Register |
| Slovenia | Agency for Public Legal Records and Related Services |
| Solomon Islands | The Company Haus - Business Registry |
| South Carolina (US) | Secretary of State |
| South Dakota (US) | Secretary of State |
| Spain | Registradores, Registro Mercantil Central, BORME |
| Sweden | Bolagsverket |
| Switzerland | Zefix – Zentraler Firmenindex |
| Taiwan | Business Division, Ministry of Economic Affairs |
| Tennessee (US) | Secretary of State |
| Texas (US) | Secretary of State |
| Tonga | Business Registries Office |
| Trinidad & Tobago | Registrar General's Department - Companies Registry |
| U.S Virgin Islands | Department of Licensing and Consumer Affairs |
| Uganda | Registration Service Bureau |
| United Kingdom | Companies House |
| Uruguay | Dirección Nacional de Industrias - SISTEMA DE REGISTRO DE EMPRESAS |
| Vanuatu | Financial Services Commission |
| Virginia (US) | State Corporation Commission |
| Washington DC (US) | Office of the Secretary of State of the District of Colombia |
| West Virginia (US) | Secretary of State |
| Wisconsin (US) | Department of Financial Institutions |
| Wyoming (US) | Secretary of State |
| Country | Verification sources |
|---|---|
| Alabama (US) | Secretary of State |
| Alaska (US) | Department of Commerce |
| Albania | National Business Center |
| Algeria | The National Center of The Trade Register |
| Arizona (US) | Corporation Commission |
| Argentina |
|
| Arkansas (US) | Secretary of State |
| Armenia | Agency for State Register of Legal Entities |
| Australia | Securities and Investments Commission Registers |
| Austria |
|
| Azerbaijan | State Tax Service |
| Bahrain | Ministry of Industry, Commerce and Tourism |
| Bangladesh | Registrar of Joint Stock Companies and Firms (RJSC) |
| Belarus | Ministry of Justice - Unified State Register of Legal Entities and Individual Entrepreneurs |
| Belgium | Business Register KBO |
| Bosnia and Herzegovina |
|
| Brazil | Receita Federal |
| British Virgin Islands | Registry of Corporate Affairs |
| Bulgaria | Department of Justice Registry Agency Commercial Register and Register of Non-Profit |
| California (US) | Secretary of State |
| Canada |
|
| Chile | Servicios de Impuestos Internos (SII) |
| China | State Administration for Market Regulation |
| Colombia | 57 independent Chambers of Commerce |
| Colorado (US) | Secretary of State |
| Connecticut (US) | Secretary of State |
| Croatia |
|
| Cyprus | Department of Companies and Intellectual Property—Companies Sector |
| Czech Republic |
|
| Delaware (US) | Department of State |
| Denmark | Business Authority |
| District of Columbia (US) | Department of Consumer and Regulatory Affairs |
| Estonia | e-Business Register (Centre of Registers and Information Systems) |
| Egypt | General Authority for Investment and Commercial Registration |
| Faroe Islands | Register (Skráseting Føroya) |
| Finland |
|
| Florida (US) | Secretary of State Division of Corporations |
| France | INSEE (National Institute of Statistics and Economic Studies) |
| Georgia | Business Registry |
| Georgia (US) | Secretary of State Corporations Division |
| Germany |
|
| Gibraltar | Companies House |
| Greece | G.E.MI. (General Commercial Business Registry) |
| Greenland | The Danish Commerce Agency Central Business Register—CVR |
| Guernsey | Registry |
| Hawaii (US) | Business Registration Division, Department of Commerce & Consumer Affairs |
| Hong Kong |
|
| Hungary | Ministry of Justice—Court of Company Registration |
| Iceland | Revenue & Customs |
| Idaho (US) | Secretary of State |
| Illinois (US) | Secretary of State |
| India |
|
| Indiana (US) | Secretary of State |
| Indonesia | Ministry of Justice and Human Right |
| Iowa (US) | Secretary of State |
| Ireland | Companies Registration Office |
| Isle of Man | Companies Registry |
| Israel | Registrar of Companies |
| Italy | Chambers of Commerce National Business Register |
| Japan | National Tax Agency |
| Jersey | Financial Services Commission Companies Registry |
| Kansas (US) | Secretary of State Business Services Division |
| Kazakhstan |
|
| Kentucky (US) | Secretary of State |
| Korea, Rep of | Business Register |
| Kosovo | Ministry of Trade and Industry – Business Registration Agency |
| Kyrgyzstan | Ministry of Justice National Registry |
| Latvia | The Register of Enterprises |
| Liechtenstein | Commercial Register |
| Lithuania | State Enterprise Centre of Registers |
| Louisiana (US) | Secretary of State |
| Luxembourg | Business Register |
| Maine (US) | Department of Secretary of State Bureau of Corporations, Elections & Commissions |
| Malaysia | Companies Commission |
| Maryland (US) | Secretary of State |
| Malta | Malta Registry of Companies |
| Massachusetts (US) | Secretary of State |
| Mayotte | INSEE (National Institute of Statistics and Economic Studies) |
| Mexico |
|
| Michigan (US) | Secretary of State Department of Licensing and Regulatory Affairs |
| Minnesota (US) | Secretary of State |
| Mississippi (US) | Secretary of State |
| Missouri (US) | Secretary of State |
| Moldova | Public Services Agency |
| Monaco | Trade & Industry Registry |
| Montana (US) | Secretary of State |
| Montenegro | Central Register of Economic Entities |
| Morocco | Office of Industrial and Commercial Property |
| Nebraska (US) | Secretary of State |
| Netherlands | Chamber of Commerce KVK |
| Nevada (US) | Secretary of State |
| New Caledonia |
|
| New Hampshire (US) | Secretary of State |
| New Jersey (US) | Secretary of State Division of Revenue & Enterprise Services |
| New Mexico (US) | Secretary of State |
| New York (US) | Secretary of State, Division of Corporations |
| Nigeria | Corporates Affairs Commission (CAC) |
| North Carolina (US) | Secretary of State |
| North Dakota (US) | Secretary of State |
| Norway | Brønnøysund Register |
| Ohio (US) | Secretary of State |
| Oklahoma (US) | Secretary of State |
| Oregon (US) | Secretary of State Corporation Division |
| Pakistan | Securities and Exchange Commission (SECP) |
| Pennsylvania (US) | Secretary of State |
| Peru | National Superintendency of Public Registries — Registered Legal Entities |
| Philippines | Securities and Exchange Commission (SEC) |
| Poland | Ministry of Justice National Court Register |
| Portugal | Institute of Registries and Notaries |
| Qatar | Ministry of Commerce and Industry (MCI) |
| Rhode Island (US) | Secretary of State |
| Romania | Ministry of Justice National Trade Register Office |
| Russia | Federal Tax Service |
| Saint Pierre and Miquelon | INSEE (National Institute of Statistics and Economic Studies) |
| San Marino | Registry of Companies |
| Saudi Arabia | Ministry of Commerce |
| Serbia | The Business Registers Agency |
| Singapore | Accounting and Corporate Regulatory Authority (ACRA) |
| Slovakia |
|
| Slovenia | Business Register |
| South Africa | Companies and Intellectual Property Commission |
| South Carolina (US) | Secretary of State |
| South Dakota (US) | Secretary of State |
| South Korea | Supreme Court Registry Office |
| Spain | Central Trade Register |
| Sweden |
|
| Switzerland |
|
| Taiwan |
|
| Tajikistan | Tax Committee of the Government |
| Tanzania | Business Registrations and Licensing Agency (BRELA) |
| Tennessee (US) | Secretary of State |
| Texas (US) | Secretary of State |
| Thailand | Department of Business Development |
| Tunisia | National Business Register |
| Turkey | The Union of Chambers and Commodity Exchange |
| Ukraine | Ministry of Justice |
| United Arab Emirates | National Economic Register |
| United Kingdom | Companies House |
| Utah (US) | Secretary of State, Division of Corporations |
| Uzbekistan | State Statistic Committee |
| Vermont (US) | Secretary of State |
| Vietnam | Ministry of Planning and Investment—Agency for Business Registration |
| Virginia (US) | Secretary of State |
| Wallis and Futuna Islands |
|
| Washington (US) | Secretary of State |
| West Virginia (US) | Secretary of State |
| Wisconsin (US) | Secretary of State |
| Wyoming (US) | Secretary of State |
| Country | Verification sources |
|---|---|
| Afghanistan | Minister of Commerce and Industries (Central Business Registry) |
| Alabama (US) | Secretary of State |
| Alaska (US) | Department of Commerce |
| Albania | National Business Center |
| Algeria | The National Center of The Trade Register (Centre National du Registre du Commerce (CNRC)) |
| Andorra | Trade mark register |
| Angola |
|
| Anguilla | Commercial Registry |
| Antigua and Barbuda | Intellectual Property & Commerce Office |
| Arizona (US) | Corporation Commission |
| Argentina |
|
| Arkansas (US) |
|
| Armenia | Ministry of Justice State Register of the Legal Entities |
| Aruba | Chamber of Commerce and Industry |
| Australia |
|
| Austria |
|
| Azerbaijan | Ministry of Taxes – State Register of Business Entities |
| Bahrain | Ministry of Industry & Commerce |
| Bangladesh | Registrar General's Department |
| Barbados | Corporate Affairs and ntellectual Property Office |
| Belarus |
|
| Belgium |
|
| Belize |
|
| Benin | Ministry of Industry, Trade, Small and Medium Enterprises |
| Bermuda | Registrar of Companies |
| Bosnia and Herzegovina |
|
| Bolivia | Plurinational Commercial Registry Service (SEPREC) |
| Bonaire, Sint Eustatius and Saba |
|
| Botswana | Companies and Intellectual Property Authority |
| Bhutan | Corporate Regulatory Authority of Bhutan |
| Brazil |
|
| British Virgin Islands | Financial Services Commission |
| Brunei Darussalam | Ministry of finance and economy |
| Bulgaria | Trade Register |
| Cambodia | Ministry of Commerce |
| Canada |
|
| Cape Verde/Cabo Verde | Official Gazette |
| Cayman Islands |
|
| Chile |
|
| China |
|
| Colombia |
|
| Colorado (US) |
|
| Comoros | Mwali Island—Mwali International Services Authority |
| Democratic Republic of the Congo | Ministry of Justice and Human Rights Business Registry |
| Connecticut (US) | Secretary of State |
| Cook Islands |
|
| Costa Rica |
|
| Côte d'Ivoire | Center for Investment Promotion |
| Croatia | Business Register |
| Curaçao | Chamber of Commerce and Industry |
| Cyprus | Department of the Registrar of Companies and Official Receiver |
| Czech Republic |
|
| Delaware (US) |
|
| Denmark | Central Business Register |
| Dominica | Companies and Intellectual Property Office |
| Ecuador |
|
| El Salvador | Governmental Commercial Register |
| Estonia |
|
| Ethiopia | e-Trade Online Trade Registration & License System |
| Finland |
|
| Florida (US) |
|
| France |
|
| Georgia | Public Registry |
| Georgia (US) | Secretary of State |
| Germany |
|
| Ghana | Ministry of Justice and Attorney General |
| Greece | General Commercial Registry |
| Guatemala |
|
| Guernsey | Entity search: Guernsey Registry |
| Guinea | Agence de Promotion des Investissements Privés (APIP Guinée) |
| Hawaii (US) | Business Registration Division, Department of Commerce & Consumer Affairs |
| Hong Kong |
|
| Hungary | Court of Company Registration |
| Iceland | Company Directory |
| Idaho (US) | Secretary of State |
| Illinois (US) | Secretary of State |
| India |
|
| Indiana (US) | Secretary of State |
| Iowa (US) | Secretary of State |
| Ireland | Companies registration office |
| Isle of Man | Companies Registry |
| Israel |
|
| Italy |
|
| Jamaica | Office of the Registrar of Companies |
| Japan | National Tax Agency |
| Jersey | JFSC Companies Registry |
| Jordan | Companies Control Department |
| Kanzas (US) | Secretary of State |
| Kazakhstan |
|
| Kentucky (US) | Secretary of State |
| Kenya | Business Registration Service (BRS) |
| Kosovo | Ministry of Trade and Industry – Business Registration Agency |
| Kuwait | Chamber of Commerceand Industry – Company Search |
| Kyrgyzstan | Ministry of Justice – Register of Legal Entities |
| Laos | Ministry of Industry and Commerce – Registered nterprises |
| Latvia | Republikas Uzņēmumu reģistrs |
| Lebanon | Ministry of Justice, Commercial Register |
| Lesotho | Ministry of Trade, Industry, Cooperatives and Marketing |
| Libya | Libyan Commercial Registry |
| Liberia | Business registry |
| Liechtenstein | Commercial Register |
| Lithuania | Register of Legal Entities |
| Louisiana (US) | Secretary of State |
| Luxembourg |
|
| Madagascar | L'Economic Development Board (EDBM) |
| Macedonia (FYR) | Central Registry |
| Maine (US) | Secretary of State |
| Malaysia |
|
| Maldives | Ministry of Economic Development |
| Malta |
|
| Marshall Islands | Maritime & Corporate Administrators |
| Martinique | institut National de la Statistique et des Études Économiques (INSEE) |
| Maryland (US) | State Department of Assessments and Taxation |
| Massachusetts (US) | Secretary of the Commonwealth |
| Mauritius |
|
| Mexico |
|
| Michigan (US) |
|
| Minnesota (US) | Secretary of State |
| Missouri (US) | Secretary of State |
| Mississippi (US) | Secretary of State |
| Moldova | Taxable entity search |
| Monaco | Registry of Commerce and Industry |
| Montana (US) | Secretary of State |
| Montenegro | Central Registry of Business Entities |
| Morocco | Central Trade Registry |
| Myanmar | Directorate of Investment and Company Administration |
| Namibia | Business and Intellectual Property Authority |
| Nebraska (US) | Secretary of State |
| Nepal | Entity check |
| Netherlands |
|
| Nevada (US) |
|
| New Hampshire (US) | Secretary of State |
| New Jersey (US) | Department of the Treasury |
| New Mexico (US) |
|
| New York (US) | Secretary of State |
| New Zealand |
|
| Nicaragua | Public Registry |
| Nigeria |
|
| Niue | Companies Office |
| North Carolina (US) |
|
| North Dakota (US) | Secretary of State |
| Norway | Brønnøysund Register Centre |
| Ohio (US) | Secretary of State |
| Oklahoma (US) | Secretary of State |
| Oman | Ministry of Commerce and Industry Search Company Listings |
| Oregon (US) | Secretary of State |
| Pakistan |
|
| Palestine | Ministry of National Economy Companies Registry |
| Panama |
|
| Papua New Guinea | Investment Promotion Authority Entity Search |
| Paraguay | Ministry of Finance Taxable entity search |
| Pennsylvania (US) | Secretary of the Commonwealth |
| Peru | National Superintendency of Tax Administration (SUNAT) |
| Philippines | Department of Trade and Industry Business Name Registration System |
| Poland |
|
| Portugal | Ministry of Justice – Entity Search |
| Puerto Rico | Department of State |
| Rhode Island (US) | Secretary of State |
| Romania | Ministry of Public Finance Business search (use codul unic de identificare for search) |
| Russia | Federal Tax Service |
| Réunion | Institut National de la Statistique et des Études Économiques (INSEE) |
| Saint Kitts and Nevis | Verify Certificate |
| Saint Lucia |
|
| Saint Vincent & The Grenadines |
|
| Samoa | Business Registry |
| San Marino | Economic Development Agency – Chamber of Commerce |
| Senegal | Business Creation Support Bureau |
| Serbia | Business Registers Agency |
| Seychelles |
|
| Singapore |
|
| Slovakia |
|
| Slovenia | Business Register (ePRS) |
| Solomon Islands | Business Registry |
| South Carolina (US) | Secretary of State |
| South Dakota (US) | Secretary of State |
| South Korea | Financial Supervisory Service – Repository of Korea s Corporate Filings |
| Spain |
|
| Sri Lanka | Department of Registrar of Companies |
| Sweden |
|
| Switzerland |
|
| Taiwan | Ministry of Economic Affairs Company Registration Enquiry |
| Tajikistan | Department of Registrar of Companies |
| Tanzania | Business Registrations and Licensing Agency (BRELA) |
| Tennessee (US) | Secretary of State |
| Texas (US) |
|
| Thailand | Ministry of Commerce – Department of Business Development |
| Trinidad & Tobago |
|
| Tunisia | Registry of Commerce |
| Turkey |
|
| U.S Virgin Islands | Office of the Lieutenant Governor |
| Uganda | Government of the Republic of Uganda (Uganda Registration Services Bureau) |
| Ukraine |
|
| United Arab Emirates |
|
| United Kingdom |
|
| Uruguay | Ministerio de Economía y Finanzas |
| Utah (US) | Division of Corporations and Commercial Code |
| Vanuatu | Financial Services Commission |
| Venezuela | SENIAT company tax identification code (RIF) check |
| Vermont (US) | Secretary of State |
| Vietnam | Ministry of Planning and Investmen |
| Virginia (US) | State Corporation Division |
| Washington (US) | Secretary of State |
| Washington DC (US) | Department of Small and Local Business Development |
| West Virginia (US) | Secretary of State |
| Wisconsin (US) | Department of Financial Institutions |
| Wyoming (US) |
|
| Zambia | Patents and Companies Registration Agency (PACRA) |
Updated about 14 hours ago