UK know-your-business check
United Kingdom · United Kingdom · Know your business (KYB) check
£69.00 · minutes · order and pay online
Order this report
What the report shows
One-file check of a UK company: Companies House profile, officers, PSCs, charges, filing status, disqualified directors, insolvency and sanctions/PEP screening.
Who needs it
solicitors, accountants, estate agents, fintechs, payment firms (MLR 2017 regulated firms)
Why people order it
client onboarding under the Money Laundering Regulations 2017, supplier approval
What we need from you
- ✍️Details you type in the form: company number
- ✅No original document and no post — everything happens online.
Legal limits
PEP screening for AML-regulated or business customers only; UK GDPR.
Issued by
Composite of Companies House, Insolvency Service, FCDO UK sanctions list
Questions and answers
How do I order UK know-your-business check online?
Fill in company number in the form on this page, pay £69.00 by card, and the document is e-mailed to you within minutes.
How much does UK know-your-business check cost?
£69.00.
How long does UK know-your-business check take?
minutes.
Who can order UK know-your-business check?
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.