{"id":"intl-kyb-check","page":"https://joyworkos.com/en/reports/international-kyb-check/","name":"Know-your-business check for a foreign company","name_en":"Know-your-business check for a foreign company","local_name":"Know-your-business (KYB) check — foreign company","country":"INTL","country_name":"Cross-border","category":"Compliance and sanctions","what_it_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":"onboarding business customers and suppliers, anti-money-laundering due diligence","price":{"amount":79,"currency":"EUR","text":"€79.00","text_full":"€79.00","vat_included":true,"amount_before_vat":79,"vat":0,"service_fee":79,"official_fee":0,"official_fee_kind":"included","israeli_vat_on_service_part":0,"free_at_official_source":false},"sold_by_joy":true,"delivery":"minutes (automated) to 2 business days (with UBO layers)","format":"PDF KYB pack with source documents","who_can_order":"Anyone","what_we_need":{"details":"company name, country and registration number","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"Officer/UBO data are personal data — supply for AML/KYC purposes only; EU beneficial-ownership registers need legitimate interest.","issuer":"Joy Work OS — Joy's own report, compiled from the official registers listed","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order Know-your-business check for a foreign company online?","a":"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)."},{"q":"How much does Know-your-business check for a foreign company cost?","a":"€79.00."},{"q":"How long does Know-your-business check for a foreign company take?","a":"minutes (automated) to 2 business days (with UBO layers)."},{"q":"Who can order Know-your-business check for a foreign company?","a":"Anyone."},{"q":"Do I need to send the original document?","a":"No. Everything is online — no original and no post."}],"languages":[{"lang":"he","page":"https://joyworkos.com/reports/international-kyb-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/international-kyb-check/"}],"order":{"how":"Give the person this pre-filled order page; they confirm, upload what is asked and pay by card. Joy delivers by e-mail.","page":"https://joyworkos.com/en/reports/international-kyb-check/#buy","prefill":"https://joyworkos.com/en/reports/international-kyb-check/?q=<details>&name=<full name>&email=<e-mail>&phone=<phone>#buy"},"seller":"Joy Work OS (Neos Tech Ltd, Israel) — a private service, not the issuing authority"}