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

Country	Zone	Registry Information	Ownership Insights	Manual Fallback
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

Country	Zone	Registry Information	Ownership Insights	Manual Fallback
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

Country	Zone	Registry Information	Ownership Insights	Manual Fallback
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.