{"id":"gb-kyb-check","page":"https://joyworkos.com/en/reports/uk-kyb-check/","name":"UK know-your-business check","name_en":"UK know-your-business check","local_name":"Know your business (KYB) check","country":"GB","country_name":"United Kingdom","category":"Compliance and sanctions","what_it_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":"client onboarding under the Money Laundering Regulations 2017, supplier approval","price":{"amount":69,"currency":"GBP","text":"£69.00","text_full":"£69.00","vat_included":true,"amount_before_vat":69,"vat":0,"service_fee":69,"official_fee":0,"official_fee_kind":"included","israeli_vat_on_service_part":0,"free_at_official_source":false},"sold_by_joy":true,"delivery":"minutes","format":"PDF KYB pack","who_can_order":"Anyone","what_we_need":{"details":"company number","upload":"none","authorisation":"none","original_by_courier":false},"legal_limits":"PEP screening for AML-regulated or business customers only; UK GDPR.","issuer":"Composite of Companies House, Insolvency Service, FCDO UK sanctions list","official_source":"","how_to_get_it_yourself":"","faq":[{"q":"How do I order UK know-your-business check online?","a":"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."},{"q":"How much does UK know-your-business check cost?","a":"£69.00."},{"q":"How long does UK know-your-business check take?","a":"minutes."},{"q":"Who can order UK know-your-business check?","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/uk-kyb-check/"},{"lang":"en","page":"https://joyworkos.com/en/reports/uk-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/uk-kyb-check/#buy","prefill":"https://joyworkos.com/en/reports/uk-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"}