Know-your-business / anti-money-laundering check (Portugal)
Portugal · Verificação KYB / branqueamento de capitais de empresa
€79.00 · same day · order and pay online
Order this report
What the report shows
One-file check of a Portuguese company: permanent commercial certificate, beneficial owners (RCBE proof), sanctions and PEP screening of company and managers, insolvency and debtor-list checks.
Who needs it
lawyers, accountants, estate agents, banks, fintechs (Lei 83/2017 obliged entities)
Why people order it
client onboarding under Lei 83/2017, supplier approval
What we need from you
- ✍️Details you type in the form: NIPC; certidão permanente access code if available
- ✅No original document and no post — everything happens online.
Legal limits
RCBE third-party access requires a legitimate interest after CJEU C-37/20; PEP screening only for AML-obliged or business customers.
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 / anti-money-laundering check (Portugal) online?
Fill in NIPC; certidão permanente access code if available in the form on this page, pay €79.00 by card, and the document is e-mailed to you within same day.
How much does Know-your-business / anti-money-laundering check (Portugal) cost?
€79.00.
How long does Know-your-business / anti-money-laundering check (Portugal) take?
same day.
Who can order Know-your-business / anti-money-laundering check (Portugal)?
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.