Country and region coverage varies by report type and is subject to change. Contact support to confirm availability for a specific country before relying on it in your workflow.
Available Report Types
Government Registers
Retrieves official incorporation and registration data from national government registries. Coverage: EU member states and a broad range of international jurisdictions. Data returned:- Company name, registration number, external registry ID
- Registration date, registration authority
- Legal form and legal status (Active / Inactive / Dissolved)
- Industry and activity codes with descriptions
- Contact information: email, phone, fax, website
- Address history, including changes over time
- VAT number and fiscal code
- Associated persons: directors, officers, owners
- Company aliases and alternate names
Credit Bureau
Returns financial and credit data on the company from a bureau provider. Coverage: Primarily European markets, with select additional international coverage. Data returned:- Company name, registration number, VAT number, entity type
- Company status (Active / Non-active / Pending / Not Found)
- Main and previous addresses, phone, email
- Industry classification code
- Credit rating: letter grade, numeric value, and credit limit
- Financial data: turnover, shareholders’ equity, profit/loss, balance sheet figures
- Current and previous directors, including their positions at other companies
- Shareholders and ownership structure
- Parent and subsidiary relationships
- Previous company names
A lite (search-only) version returns identification and status only. Financial data, ownership structure, and director details are available in the full report only.
Secretary of State (SOS)
Pulls corporate filing data from US state-level Secretary of State databases. Coverage: US states. Availability varies by state. Data returned:- Company name, external SOS ID, entity type (LLC, Corporation, Partnership, Non-Profit, Trust, Sole Proprietorship)
- Formation date and state of formation
- Registered address: street, city, state, postal code
- Watchlist hit count (number of sanctions or watchlist matches)
- Check status: Processing / Finished / Failed / Expired
- Full report stored as both JSON and PDF on completion
Companies House (UK)
Returns official incorporation and filing data for UK-registered companies, sourced directly from the UK Companies House public API. Coverage: UK only — England, Scotland, Wales, and Northern Ireland. Data returned:- Company name, registration number, company type
- Company status (Active / Dissolved / Removed, etc.)
- Jurisdiction
- Incorporation date; cessation date if the company has been dissolved
- Registered office address
- SIC codes (industry classification — multiple may apply)
- Full company profile from the Companies House API
This report is available directly through iDenfy at no additional intermediary cost. It can be triggered manually or via automation rules and appears under Ordered Reports in the KYB dashboard.