Automate company verification across 200+ countries

KYC API - Company Verification & Business Identity Checks

Verify companies in real-time against 365M+ business records. Integrate KYC and KYB checks into your onboarding flow in minutes with a single API call.

  • 365M+ companies in 200+ countries

  • Real-time verification (<200ms)

What Is a KYC API?

A KYC (Know Your Customer) API lets you automatically verify company identity and legitimacy during onboarding - without manual checks or paperwork.

Instead of manually looking up company registrations, checking government databases, and cross-referencing addresses, a KYC API does it all in one request. Submit a company name or registration number, and get back verified identity data: legal name, registration status, address, executives, and more.

Companies using automated KYC reduce verification time by up to 95% and compliance costs by 70–85%. CompanyData's KYC API covers 365M+ companies across 200+ countries - from SMEs to multinationals.

How It Works - Live Example

See the KYC API in action. Search for any company and get verified identity data in real-time.

KYC API Use Cases

Fintech Onboarding

Verify businesses opening accounts. Check registration status, legal form automatically during signup.

Marketplace Trust

Validate sellers and vendors before approval. Ensure counterparties are legitimate registered businesses.

Insurance Underwriting

Check company legitimacy and risk indicators. Verify address, industry, and financial health before issuing policies.

B2B Platform Compliance

Screen business partners and suppliers. Automate due diligence checks across your entire vendor base.

KYC vs KYB - What's the Difference?

KYC (Know Your Customer) traditionally refers to verifying individual identity. KYB (Know Your Business) focuses on verifying company identity - legal existence..

CompanyData's API handles both. Verify individual companies with a single lookup, or screen your entire customer base in bulk. Access registration data, financial indicators, and sanctions screening - all from one endpoint.

What Data You Get Back

Company Identity

Legal name, trade names, registration number, legal form, incorporation date, company status

Address Verification

Registered address, operating address, postal code, city, country, coordinates

Financial Indicators

Revenue range, employee count, credit risk signals

Industry Classification

SIC codes, NAICS codes, SBI codes, industry descriptions, sector classification

Contact & Digital

Phone, email, website, social media profiles, domain information

KYC API Pricing

Transparent, credit-based pricing. Start with a free trial

Frequently Asked Questions

A KYC API is a programming interface that allows you to automatically verify the identity and legitimacy of companies. Instead of manual checks against government registries, the API returns verified company data - registration status, legal form, address - in a single request.

Submit a company name, registration number, or domain to the API. CompanyData matches it against 365M+ company records across 200+ countries and returns verified identity data including legal name, status, address, ownership, and financial indicators. The entire process takes less than 200ms.

KYC (Know Your Customer) traditionally refers to verifying individuals. KYB (Know Your Business) focuses specifically on verifying company identity - legal existence, registration status.. CompanyData's API handles both individual company lookups and bulk business verification.

The best KYC API provider depends on your needs. CompanyData offers the broadest coverage (365M+ companies in 200+ countries) with real-time responses and transparent pricing. Other providers like Moody's/Kompany, Trulioo, and LexisNexis focus more on regulated industries. CompanyData is ideal if you need global coverage, enriched data, and developer-friendly integration.

CompanyData uses credit-based pricing starting at $29.99/month. Each company verification costs 1 credit. A free trial with 10 credits is available Volume discounts are available for higher tiers.

CompanyData offers a free trial with 10 credits to test the full API, including all KYC verification endpoints. After the trial, paid plans start at $29.99/month with 85 credits.

CompanyData's KYC API is a standard REST API with JSON responses. Integration takes minutes: sign up for an API key, make an HTTP request to the search or lookup endpoint, and parse the JSON response. SDKs are available for Python and JavaScript. Full documentation at docs.companydata.com.

CompanyData is fully GDPR compliant with transparent data sourcing. All company data is sourced from official registries, public records, and verified data partners. Data processing agreements (DPAs) are available upon request.

Integration & Compliance

Integrate KYC checks into your existing stack in minutes.

REST APIJSONPython SDKJavaScriptSalesforceWebhooksZapier

Real-time responses with an average latency of <200ms. GDPR compliant with transparent data sourcing. Full documentation at docs.companydata.com.

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