{"id":"es-kyb-aml-check","page":"https://joyworkos.com/en/reports/spain-kyb-aml-check/","name":"Know-your-business / anti-money-laundering check (Spain)","name_en":"Know-your-business / anti-money-laundering check (Spain)","local_name":"Verificación KYB / prevención de blanqueo de empresa","country":"ES","country_name":"Spain","category":"Compliance and sanctions","what_it_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":"client due diligence under Ley 10/2010, supplier approval","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":"same day","format":"PDF KYB pack","who_can_order":"Anyone","what_we_need":{"details":"CIF / company name","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"Beneficial-ownership data need legitimate interest (CJEU C-37/20); PEP screening for obliged or business customers only.","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 / anti-money-laundering check (Spain) online?","a":"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."},{"q":"How much does Know-your-business / anti-money-laundering check (Spain) cost?","a":"€79.00."},{"q":"How long does Know-your-business / anti-money-laundering check (Spain) take?","a":"same day."},{"q":"Who can order Know-your-business / anti-money-laundering check (Spain)?","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/spain-kyb-aml-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/spain-kyb-aml-check/"},{"lang":"es","page":"https://joyworkos.com/es/reports/spain-kyb-aml-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/spain-kyb-aml-check/#buy","prefill":"https://joyworkos.com/en/reports/spain-kyb-aml-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"}