Know-your-business / anti-money-laundering check (Spain)
Spain · Verificación KYB / prevención de blanqueo de empresa
€79.00 · same day · order and pay online
Order this report
What the report shows
One-file check of a Spanish company: Registro Mercantil extract, directors and powers, beneficial owners, sanctions and PEP screening, insolvency check.
Who needs it
lawyers, notaries' clients, gestorías, estate agents, fintechs (Ley 10/2010 obliged entities)
Why people order it
client due diligence under Ley 10/2010, supplier approval
What we need from you
- ✍️Details you type in the form: CIF / company name
- ✅No original document and no post — everything happens online.
Legal limits
Beneficial-ownership data need legitimate interest (CJEU C-37/20); PEP screening for obliged or business customers only.
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 (Spain) online?
Fill in CIF / company name 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 (Spain) cost?
€79.00.
How long does Know-your-business / anti-money-laundering check (Spain) take?
same day.
Who can order Know-your-business / anti-money-laundering check (Spain)?
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.