Know-your-business check for a foreign company
Cross-border · cross-border · Know-your-business (KYB) check — foreign company
€79.00 · minutes (automated) to 2 business days (with UBO layers) · order and pay online
Order this report
What the report shows
One-file check of a foreign company: official register extract, directors, shareholders/UBO, sanctions and PEP screening of company and officers, insolvency check.
Who needs it
banks, fintechs, payment companies, law firms, exporters, marketplaces
Why people order it
onboarding business customers and suppliers, anti-money-laundering due diligence
What we need from you
- ✍️Details you type in the form: company name, country and registration number
- ✅No original document and no post — everything happens online.
Legal limits
Officer/UBO data are personal data — supply for AML/KYC purposes only; EU beneficial-ownership registers need legitimate interest.
Issued by
Joy Work OS — Joy's own report, compiled from the official registers listed
Questions and answers
How do I order Know-your-business check for a foreign company online?
Fill in company name, country and registration number in the form on this page, pay €79.00 by card, and the document is e-mailed to you within minutes (automated) to 2 business days (with UBO layers).
How much does Know-your-business check for a foreign company cost?
€79.00.
How long does Know-your-business check for a foreign company take?
minutes (automated) to 2 business days (with UBO layers).
Who can order Know-your-business check for a foreign company?
Anyone.
Do I need to send the original document?
No. Everything is online — no original and no post.
Terms
Work starts as soon as you pay; once the document is delivered the order can no longer be cancelled.
Joy Work OS is a private service and not the issuing authority. You can also order this document directly from the authority at the official fee.