Monitor every company in your portfolio. Perpetually.

Perpetual KYB across 400+ government registries. Track changes to ownership, directors, status, and filed accounts for every company you work with. Updates delivered the same day a filing is made. 600M+ companies, 200+ countries.

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Perpetual KYB · live--:--:-- UTC

Solent Fabrication LtdCompanies House (UK)

Annual accounts filed

09:20 UTC

Filing: Full accounts made up to 31 Mar 2026
Change: Last accounts: FY2024→FY2025 accounts on record · digitised
Source: Companies House (UK) · Company 04588112 · filed 08 Jul 2026

Corvara Holdings B.V.KVK (NL)

Ownership chain updated

08:47 UTC

Filing: UBO register update
Change: 1 ultimate parent on record→New intermediate holding · Corvara Group S.A. (LU)
Source: KVK (NL) · KVK 63118742 · filed 08 Jul 2026

Baltic Payments UABRegistrų centras (LT)

Director resigned

08:03 UTC

Filing: Change of management body member
Change: 3 directors registered→2 directors registered
Source: Registrų centras (LT) · JAR code 304812277 · filed 08 Jul 2026

Northgate Logistics LtdCompanies House (UK)

Status → Liquidation

07:15 UTC

Filing: Resolution for winding up (LRESSP)
Change: Active→Liquidation
Source: Companies House (UK) · Company 07216654 · filed 08 Jul 2026

Meridian Trade GmbHHandelsregister (DE)

New shareholder filed

06:42 UTC

Filing: Shareholder list — change of shareholding
Change: Weber Beteiligungen GmbH · 100%→Weber Beteiligungen GmbH · 62% · NovaPart Capital S.à r.l. · 38%
Source: Handelsregister (DE) · HRB 88231 · filed 08 Jul 2026

5 changes today · 4,988 monitored400+ registries

38 change types · 400+ registries

New shareholder filed

Director appointed

Status changed to dissolved

Annual accounts filed

Registered address changed

Shareholder exited

Director resigned

Status changed to liquidation

Accounts overdue

Company name changed

Shareholding percentage changed

Officer details changed

Insolvency filing

Confirmation statement filed

Trading name added

Ownership chain restructured

Company secretary changed

Winding-up petition

Financial year end changed

Legal form changed

New ultimate beneficial owner

Persons with significant control changed

Administration notice

Charge registered

Jurisdiction changed

UBO removed

Auditor changed

Company restored

Charge satisfied

Activity code changed

Parent company changed

VAT deregistered

Branch opened or closed

Group structure changed

Sanctions list addition

Share capital changed

PEP match

Court judgment filed

New shareholder filed

Director appointed

Status changed to dissolved

Annual accounts filed

Registered address changed

Shareholder exited

Director resigned

Status changed to liquidation

Accounts overdue

Company name changed

Shareholding percentage changed

Officer details changed

Insolvency filing

Confirmation statement filed

Trading name added

Ownership chain restructured

Company secretary changed

Winding-up petition

Financial year end changed

Legal form changed

New ultimate beneficial owner

Persons with significant control changed

Administration notice

Charge registered

Jurisdiction changed

UBO removed

Auditor changed

Company restored

Charge satisfied

Activity code changed

Parent company changed

VAT deregistered

Branch opened or closed

Group structure changed

Sanctions list addition

Share capital changed

PEP match

Court judgment filed

New shareholder filed

Director appointed

Status changed to dissolved

Annual accounts filed

Registered address changed

Shareholder exited

Director resigned

Status changed to liquidation

Accounts overdue

Company name changed

Shareholding percentage changed

Officer details changed

Insolvency filing

Confirmation statement filed

Trading name added

Ownership chain restructured

Company secretary changed

Winding-up petition

Financial year end changed

Legal form changed

New ultimate beneficial owner

Persons with significant control changed

Administration notice

Charge registered

Jurisdiction changed

UBO removed

Auditor changed

Company restored

Charge satisfied

Activity code changed

Parent company changed

VAT deregistered

Branch opened or closed

Group structure changed

Sanctions list addition

Share capital changed

PEP match

Court judgment filed

New shareholder filed

Director appointed

Status changed to dissolved

Annual accounts filed

Registered address changed

Shareholder exited

Director resigned

Status changed to liquidation

Accounts overdue

Company name changed

Shareholding percentage changed

Officer details changed

Insolvency filing

Confirmation statement filed

Trading name added

Ownership chain restructured

Company secretary changed

Winding-up petition

Financial year end changed

Legal form changed

New ultimate beneficial owner

Persons with significant control changed

Administration notice

Charge registered

Jurisdiction changed

UBO removed

Auditor changed

Company restored

Charge satisfied

Activity code changed

Parent company changed

VAT deregistered

Branch opened or closed

Group structure changed

Sanctions list addition

Share capital changed

PEP match

Court judgment filed

Periodic checks once in a while. Perpetual catches it as it happens.

The difference isn't a feature — it's the whole model. Here's how the two approaches compare on the things a compliance team actually cares about.

Periodic reviewThe old model

Perpetual KYB

Detection speed

Once in a while — every 30–90 days

As it happens — the day it's filed

Exposure window

Up to 243 days blind between reviews

Same-day — no gap to sit in

Trigger

Runs on a fixed calendar

Runs on the data — reacts to the filing

Wasted checks

Most scheduled checks find nothing changed

Only real changes surface — no noise

Cost model

Pay per lookup — you pay to find nothing

Pay once per company — unlimited updates

Audit trail

Shows the last review date only

Source registry + filing timestamp on every change

Answers "when did you know?"

Not until the next scheduled review

To the day, at the source

Find out what you already missed.

Send up to 50 companies as a CSV or a pasted list. We match them against 400+ government registries and return every filing made since your last review.

Run a free portfolio scan

Every registry event that changes your risk.

Tracked straight from the primary government record — the source itself, not a copy of a copy. Sourced directly from 400+ government registries across 200+ countries.

Status & insolvency events

Dissolution, liquidation, administration, strike-off notices and dormancy — flagged the day they hit the register.

UBO & ownership changes

New beneficial owners, shareholding transfers and control changes that trigger re-screening obligations.

Director appointments & exits

New officers, resignations and disqualifications — including directors linked to previously failed entities.

Filings & accounts

New annual accounts, overdue filings and confirmation statements — the earliest distress signals before a default.

Name & address changes

Legal name changes, registered office moves and jurisdiction shifts that silently break your records.

Group structure changes

New subsidiaries, mergers and parent changes across the corporate group — mapped to your exposure.

One alert. Five ways in.

How you get the alerts.

One filing detected at the registry, routed to every system your team works in — the same day.

Registry filing detected

400+ registries · same day

PlatformPortfolios, alert queue, audit trail — in the browser.

Start monitoring

APIMCP serverWebhook push per filing — into any flow, or any AI agent.

Get API keys

CRMNative apps for Salesforce and HubSpot — alerts on the account record. Dynamics via sync.

Salesforce HubSpot

AI Connectors"What changed in my suppliers this week?" — free for Claude and ChatGPT.

Claude ChatGPT

Bulk Data FeedsDaily delta files — only what changed. Redistribution licensing available.

Talk to data sales

How Global Database ensures perpetual updates.

Five steps, running every day across 400+ government registries. Nothing to schedule, nothing to trigger.

Collect and store

Primary data pulled daily from 400+ government registries and stored on our own servers in Germany. Every search, API call and alert is answered from that copy.

Detect real changes

Each day's filings are compared against the copy we hold. Formatting noise is discarded, and every real change is stamped with its source registry and filing date.

Resolve and normalise

Names, addresses and identifiers are reconciled across jurisdictions. Ownership chains update in context, so one company's change reflects across its group.

Digitise filed accounts

Accounts filed as PDFs or scans become structured fields with OCR and AI — balance sheet, P&L and cash flow. Some jurisdictions carry 20 years of history.

Propagate same day

Every monitored company touched by a filing updates the same day. The alert reaches you by webhook, bulk feed, platform, or your AI connector.

One price per company. Unlimited updates for twelve months.

Periodic verification charges per lookup — and most lookups return no change. Perpetual pricing charges per relationship, so you only pay for coverage, never for checking.

Periodic · pay per lookup

20,000 calls / yr

5,000 suppliers checked quarterly. 19,800 of those lookups return no change.

Recommended

Perpetual · pay per relationship

~200 alerts / yr

Only the changes that happened, delivered the day they were filed. No throttle, no per-call cost.

Your portfolio changed today. Did you notice?

Send us your portfolio and see what's already changed since your last review. Most teams find material events in the first scan.

Run a free portfolio scan Book a demo

Perpetual KYB, answered.

What is perpetual KYB monitoring?

Perpetual KYB is the continuous, event-driven verification of a business customer after onboarding. Instead of re-verifying on a fixed schedule, the system tracks ownership, directors, status, and filings, and triggers a review only when something material changes. It is also called pKYB, continuous KYB, or event-driven KYB.

What is the difference between periodic KYB and perpetual KYB?

Periodic KYB reviews business customers on a fixed schedule, typically annually or quarterly. Perpetual KYB monitors continuously and reviews when the data changes. The difference shows up in detection speed: up to 12 months under an annual cycle versus the same day the filing is made under perpetual monitoring.

Is perpetual KYB legally required?

Not by name. No major framework — FinCEN CDD, 6AMLD, the UK Money Laundering Regulations, FATF Recommendation 10 — uses the term. All of them, however, require ongoing monitoring of the business relationship, including keeping customer information up to date. Periodic reviews satisfy the literal rule for low-risk relationships; recent enforcement actions increasingly cite detection gaps rather than onboarding errors.

How often should KYB reviews be conducted?

Match frequency to risk. Low-risk: every 24 to 36 months. Medium-risk: annually. High-risk: every six months or less. For very high-risk relationships, continuous monitoring is the more defensible model. Most regulators expect a documented risk-based approach rather than a uniform calendar.

What is the KYB risk window?

The time between when a material change happens to a counterparty and when your compliance team finds out. With annual reviews the window can stretch to 12 months. With registry-source, event-driven monitoring it collapses to the same day the filing is made.

What events should trigger a KYB review?

High-priority triggers: new beneficial owner, director appointment or resignation, company status change, insolvency filing, jurisdiction change, merger or acquisition. Lower-priority triggers: business activity reclassification, address change, contact update. Effective programs treat these differently — same-day alerts for material changes, batched review for the rest.

What causes alert fatigue in continuous KYB monitoring?

Polling-based detection. Tools that compare daily registry snapshots flag any difference, including formatting noise: reformatted addresses, capitalisation changes, timestamp refreshes, re-sorted director lists. Analysts spend hours dismissing non-material differences and start to deprioritise the queue.

What is the difference between event-driven and polling-based KYB monitoring?

Polling-based monitoring queries registries on a fixed schedule and flags any difference between today's snapshot and yesterday's. Event-driven monitoring detects actual changes at the registry source as filings are made. Both can be marketed as continuous — only one reduces analyst workload. Event-driven detection typically cuts alert volume by 80 to 90%.

How much can perpetual KYB reduce compliance workload?

Industry estimates put the saving at 50 to 90% of routine review labour, depending on the maturity of the previous program and the quality of change detection. Most periodic reviews find that nothing changed. The savings only materialise if detection is event-driven; polling-based tools often add noise on top of the original review cadence.

Should I run periodic KYB and perpetual KYB together?

For most mature programs, yes. Ownership, directors, and status changes belong on event-driven monitoring. Annual financial filings, full relationship attestation, and risk-rating reviews still benefit from a scheduled cadence. This hybrid is what most regulators implicitly expect when they reference a risk-based approach.