Our Blog

Understand KYB (Know Your Business): what it is, why it matters, how it works, and how to build a compliant, automated KYB process in 2026.

Learn how the Norway Company Register works, what data it provides, and how to search businesses using organisation numbers via the Brønnøysund Register Centre.

Explore the UK company register, maintained by Companies House, with data on 5.44M+ businesses, directors, PSCs, filings, and financials.

Learn how to search the Netherlands Company Register (KVK), verify Dutch businesses, and access official company data for due diligence.

France Company Register explained: key registers like Registre du Commerce et des Sociétés (RCS), SIRENE, and INPI, what data they provide, and how to verify French companies efficiently.

Understand the Germany company register system, including Handelsregister, Unternehmensregister, and Transparenzregister, with practical steps to verify businesses, check filings, and access key company data.

Learn how Spain’s official company register works, what business data you can access, registry costs, and how to get Spanish company information in English.

Search Italy’s official company register, Registro delle Imprese, for business info, financials, and certified contacts.

Learn how financial institutions can streamline corporate client onboarding with faster KYB checks, ownership verification, and smarter risk assessment.

Money laundering definition, stages, and examples. Learn how criminals disguise illegal funds and how businesses can detect and prevent laundering risks.

Explore Canada’s fragmented company registry system. Learn how the federal registry and 13 provincial and territorial registries work, what data they hold, and how to access Canadian business information.

BORIS simplifies cross-border KYB checks. Discover how the EU interconnects beneficial ownership registers and what data compliance teams can access.