Check types and coverage
When verifying an entity, you can perform a registry check and opt-in to automatically identify ownership, where available.
We offer two types of entity verification checks, depending on the information you'd like to verify and retrieve.
Check Types
Registry Check
Requirements:
Legal entity (business) name and suffix
Country of incorporation
Company, or registration number
A registry check screens and verifies the provided entity data against corporate registries. After processing, the following registry-dependent information is available:
The source of the registry
The entity's registered address
The entity's date of incorporation
The structure type of the entity (eg. Ltd)
Anti-Money Laundering flags and information, if applicable
Tip: Manual-entry ownership is available for Registry Checks. Entities can manually input their shareholders, directors, and universal beneficial owners, who are then verified alongside the entity.
Registry & Ownership Insights Check
Requirements:
Legal entity (business) name and suffix
Country of incorporation
Company, or registration number
Registry and Ownership Insights dives deeper into corporate registries, screening the provided entity data and automatically detecting ownership structures, directors, shareholders, and universal beneficial owners.
After processing, the following registry-dependent information is available:
Everything in a standard Registry Check
The entity's business activity, and its trading status
The entity's contact, support, and website details
Information on the entity's financial year start, and end dates
Any representation rights applicable to the entity
Anti-Money Laundering flags and information, if applicable
In addition, Ownership Insights automatically detects and provides information enhanced by us about an entity's ownership structure, its directors, shareholders, universal beneficial owners, and more:
The total capital, or shareholding amount, of the entity
The entity's share class types, and what they mean
Whether the entity has shareholders with beneficially owned shares
Whether the entity has raised capital, where available
Information on automatically identified directors, shareholders, UBOs, and others, including names, dates of birth, shares or roles held, shareholding percentages, addresses, and more.
Registry & Ownership Insights auto-detects ownership structures. You can choose to selectively verify UBOs in the platform, or verify full ownership.
If you choose to verify ownership, we'll automatically detect and require the entity to input email or phone numbers for those identified, who are then verified alongside the entity.
Manual-entry fallback is available if we can't detect the ownership automatically, so your client can still be verified without interruptions.
Zones and Coverage
Entities are split into zones based on their country of incorporation, complexity, and access to the registry. Please refer to your service agreement, or contact your account manager for zone pricing.
Zone A
Albania
A
Available
Available
Available
Argentina
A
Available
Limited
Available
Australia
A
Available
Available
Available
Austria
A
Available
Available
Available
Belgium
A
Available
Available
Available
Botswana
A
Available
Limited
Available
Brazil
A
Available
Limited
Available
Bulgaria
A
Available
Available
Available
Canada
A
Available
Limited
Available
China
A
Available
Available
Available
Croatia
A
Available
Limited
Available
Cyprus
A
Available
Available
Available
Czech Republic
A
Available
Available
Available
Denmark
A
Available
Available
Available
Estonia
A
Available
Available
Available
Finland
A
Available
Available
Available
France
A
Available
Available
Available
Germany
A
Available
Available
Available
Gibraltar
A
Available
Available
Available
Greece
A
Available
Limited
Available
Greenland
A
Available
Available
Available
Guernsey
A
Available
Not Available
Available
Hong Kong
A
Available
Available
Available
Hungary
A
Available
Not Available
Available
Iceland
A
Available
Not Available
Available
India
A
Available
Available
Available
Indonesia
A
Available
Not Available
Available
Ireland
A
Available
Not Available
Available
Israel
A
Available
Available
Available
Italy
A
Available
Not Available
Available
Japan
A
Available
Not Available
Available
Jersey
A
Available
Not Available
Available
Jordan
A
Available
Not Available
Available
Kosovo
A
Available
Not Available
Available
Latvia
A
Available
Available
Available
Lithuania
A
Available
Limited
Available
Luxembourg
A
Available
Available
Available
Malaysia
A
Available
Available
Available
Malta
A
Available
Available
Available
Moldova
A
Available
Limited
Available
Montenegro
A
Available
Not Availavble
Available
Netherlands
A
Available
Limited
Available
New Zealand
A
Available
Available
Available
Nigeria
A
Available
Available
Available
North Macedonia
A
Available
Available
Available
Norway
A
Available
Limited
Available
Poland
A
Available
Available
Available
Portugal
A
Available
Limited
Available
Qatar
A
Available
Limited
Available
Romania
A
Available
Available
Available
Russia
A
Available
Limited
Available
Serbia
A
Available
Available
Available
Singapore
A
Available
Available
Available
Slovakia
A
Available
Available
Available
Slovenia
A
Available
Available
Available
South Korea
A
Available
Not Available
Available
Spain
A
Available
Limited
Available
Sweden
A
Available
Available
Available
Switzerland
A
Available
Available
Available
Taiwan
A
Available
Available
Available
Thailand
A
Available
Limited
Available
Turkey
A
Available
Limited
Available
Ukraine
A
Available
Available
Available
United Arab Emirates
A
Available
Not Available
Available
United Kingdom
A
Available
Available
Available
United States
A
Available
Limited
Available
Zone B
Algeria
B
Available
Not Available
Available
Andorra
B
Available
Not Available
Available
Angola
B
Available
Not Available
Available
Anguilla
B
Available
Not Available
Available
Antarctica
B
Available
Not Available
Available
Azerbaijan
B
Available
Not Available
Available
The Bahamas
B
Available
Not Available
Available
Bahrain
B
Available
Not Available
Available
Bangladesh
B
Available
Not Available
Available
Barbados
B
Available
Not Available
Available
Belarus
B
Available
Not Available
Available
Bhutan
B
Available
Not Available
Available
Bonaire, Sint Eustatius & Saba
B
Available
Not Available
Available
Bosnia and Herzegovina
B
Available
Not Available
Available
Bouvet Island
B
Available
Not Available
Available
British Indian Ocean Territory
B
Available
Not Available
Available
Burkina Faso
B
Available
Not Available
Available
Cambodia
B
Available
Not Available
Available
Cameroon
B
Available
Not Available
Available
Central Africna Republic
B
Available
Not Available
Available
Chad
B
Available
Not Available
Available
Christmas Island
B
Available
Not Available
Available
Cocos Islands
B
Available
Not Available
Available
Colombia
B
Available
Not Available
Available
Comoros
B
Available
Limited
Available
Congo
B
Available
Not Available
Available
Cook Islands
B
Available
Not Available
Available
Costa Rica
B
Available
Not Available
Available
Cote D'Ivoire
B
Available
Not Available
Available
Curacao
B
Available
Limited
Available
Dominica
B
Available
Not Available
Available
Dominican Republic
B
Available
Not Available
Available
Ecuador
B
Available
Available
Available
Equatorial Guinea
B
Available
Not Available
Available
Eritrea
B
Available
Not Available
Available
Ethiopia
B
Available
Not Available
Available
Falkland Islands
B
Available
Not Available
Available
Faroe Islands
B
Available
Not Available
Available
French Polynesia
B
Available
Not Available
Available
Gabon
B
Available
Not Available
Available
Georgia
B
Available
Not Available
Available
Grenada
B
Available
Not Available
Available
Guadeloupe
B
Available
Not Available
Available
Guam
B
Available
Not Available
Available
Guinea-Bissau
B
Available
Not Available
Available
Guyana
B
Available
Not Available
Available
Haiti
B
Available
Not Available
Available
Heard Island and McDonald Islands
B
Available
Not Available
Available
Holy See (Vatican City)
B
Available
Not Available
Available
Isle of Man
B
Available
Not Available
Available
Kiribati
B
Available
Not Available
Available
Kuwait
B
Available
Not Available
Available
Kyrgyzstan
B
Available
Not Available
Available
Lao People's Democratic Republic
B
Available
Not Available
Available
Lebanon
B
Available
Not Available
Available
Lesotho
B
Available
Not Available
Available
Liechtenstein
B
Available
Not Available
Available
Macao
B
Available
Not Available
Available
Madagascar
B
Available
Not Available
Available
Malawi
B
Available
Not Available
Available
The Maldives
B
Available
Not Available
Available
Mali
B
Available
Not Available
Available
Marshall Islands
B
Available
Not Available
Available
Mauritius
B
Available
Available
Available
Mayotte
B
Available
Not Available
Available
Mexico
B
Available
Not Available
Available
Micronesia, Federated States of
B
Available
Not Available
Available
Monaco
B
Available
Not Available
Available
Mongolia
B
Available
Not Available
Available
Montserrat
B
Available
Not Available
Available
Morocco
B
Available
Not Available
Available
Myanmar
B
Available
Not Available
Available
Namibia
B
Available
Not Available
Available
Nepal
B
Available
Not Available
Available
Niger
B
Available
Not Available
Available
Niue
B
Available
Not Available
Available
Norfolk Island
B
Available
Not Available
Available
Northern Mariana Islands
B
Available
Not Available
Available
Oman
B
Available
Not Available
Available
Pakistan
B
Available
Not Available
Available
Panama
B
Available
Limited
Available
Papua New Guinea
B
Available
Not Available
Available
Peru
B
Available
Limited
Available
The Philippines
B
Available
Not Available
Available
Peurto Rico
B
Available
Not Available
Available
Rwanda
B
Available
Not Available
Available
Saint Lucia
B
Available
Not Available
Available
Samoa
B
Available
Not Available
Available
San Marino
B
Available
Not Available
Available
Sao Tome and Principe
B
Available
Not Available
Available
Saudi Arabia
B
Available
Not Available
Available
Senegal
B
Available
Not Available
Available
Sierra Leone
B
Available
Not Available
Available
Solomon Islands
B
Available
Not Available
Available
Somalia
B
Available
Not Available
Available
South Africa
B
Available
Not Available
Available
South Georgia and South Sandwich Islands
B
Available
Not Available
Available
Sudan
B
Available
Not Available
Available
Suriname
B
Available
Not Available
Available
Svalbard and Jan Mayen
B
Available
Not Available
Available
Swaziland
B
Available
Not Available
Available
Syrian Arab Republic
B
Available
Not Available
Available
Togo
B
Available
Not Available
Available
Tokelau
B
Available
Not Available
Available
Tonga
B
Available
Not Available
Available
Tunisia
B
Available
Not Available
Available
Uganda
B
Available
Not Available
Available
United States Minor Outlaying Islands
B
Available
Not Available
Available
Uzbekistan
B
Available
Not Available
Available
Vanuatu
B
Available
Not Available
Available
Venezuela
B
Available
Not Available
Available
Wallis and Futuna
B
Available
Not Available
Available
Yemen
B
Available
Not Available
Available
Zambia
B
Available
Not Available
Available
Zone C
Afghanistan
C
Available
Not Available
Available
Aruba
C
Available
Not Available
Available
Belize
C
Available
Not Available
Available
Bermuda
C
Available
Not Available
Available
Bolivia
C
Available
Not Available
Available
British Virgin Islands
C
Available
Limited
Available
Cayman Islands
C
Available
Limited
Available
Chile
C
Available
Not Available
Available
Cuba
C
Available
Not Available
Available
Egypt
C
Available
Not Available
Available
Fiji
C
Available
Not Available
Available
French Guiana
C
Available
Not Available
Available
Ghana
C
Available
Not Available
Available
Iran, Islamic Republic Of
C
Available
Not Available
Available
Jamaica
C
Available
Not Available
Available
Kazakhstan
C
Available
Not Available
Available
Kenya
C
Available
Not Available
Available
Liberia
C
Available
Not Available
Available
Martinique
C
Available
Not Available
Available
Mozambique
C
Available
Not Available
Available
New Caledonia
C
Available
Not Available
Available
Reunion
C
Available
Not Available
Available
Saint Kitts and Nevis
C
Available
Not Available
Available
Saint Martin (French Part)
C
Available
Not Available
Available
Saint Pierre and Miquelon
C
Available
Not Available
Available
Saint Vincent and the Grenadines
C
Available
Not Available
Available
Seychelles
C
Available
Not Available
Available
Tajikistan
C
Available
Not Available
Available
Tanzania, United Republic Of
C
Available
Not Available
Available
Trinidad and Tobago
C
Available
Not Available
Available
Turks and Caicos Islands
C
Available
Not Available
Available
Uruguay
C
Available
Not Available
Available
U.S Virgin Islands
C
Available
Not Available
Available
Changing a Flow's Check Type
You can change which flows perform the different types of entity checks. To change a Flow's check type, head to the Flows tab and click edit.
From there, you will be able to change which type of check you want to perform on the flow, under the Check Type dropdown.
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