KYB Due Diligence · 180+ Global Registries

Know every company
before you trust it

Search any company across 180+ global registries in seconds. Retrieve officers, UBOs, filings, and corporate structure — everything you need for KYB due diligence, in one API call.

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How it works

Company name. Jurisdiction. Done.

KYC Genie connects directly to global company registries and enrichment providers. A single search returns everything your compliance team needs to make a decision.

01
Search by name
Provide a company name and two-letter jurisdiction code. KYC Genie normalises the query and submits it to the relevant registry.
02
Global registry lookup
Matches are retrieved from 180+ country registries via ComplyCube — including registration number, incorporation date, address, and active status.
03
Enrich corporate data
Drill into a matched company to retrieve directors, UBOs, ownership percentages, filing history, industry codes, and registered addresses.
04
Decide with confidence
Every result is cached for 90 days — repeated lookups cost nothing. Results attach directly to the entity in your KYC workflow.
Company Search features

Deep corporate intelligence, instantly.

From a basic company lookup through ownership mapping and filing history to smart caching — everything a KYB workflow needs, accessible via one clean API.

Company Lookup

180+ registries. One search.

Enter a company name and jurisdiction and KYC Genie returns a list of matching entities from the relevant national registry — complete with registration number, incorporation date, registered address, and active status.

  • Searches 180+ global company registries via ComplyCube
  • Returns registration number, incorporation date, and status
  • Supports ISO-2 jurisdiction codes — US, GB, CA, SG, HK, and more
  • Results attach automatically to your KYC workflow entity
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Company Search — Acme Holdings
Company Acme Holdings
Jurisdiction GB — United Kingdom
Querying Companies House…
Results 3 matches found
Acme Holdings Ltd
No. 04821936  ·  Incorp. 12 Mar 2003
Active
Acme Holdings (UK) Plc
No. 09344711  ·  Incorp. 8 Jun 2015
Active
Acme Holdings Group Ltd
No. 07903554  ·  Diss. 14 Jan 2021
Dissolved
Acme Holdings Ltd — selected 0.8s
Officers & Directors — Acme Holdings Ltd 4 officers
Acme Holdings Ltd No. 04821936
SC
Sarah Chen
Director / CEO  ·  British
Appt. Jan 2018
MP
Michael Park
Director / CFO  ·  British
Appt. Mar 2020
LW
Laura Webb
Company Secretary
Appt. Jun 2021
JT
James Thornton
Director (resigned)
Res. Sep 2019
3 active 1 resigned  ·  appointment history included
Officers & Directors

Who runs the company — current and historical

Retrieve the full officer list for any matched company — directors, secretaries, and other roles — including appointment and resignation dates, nationalities, and addresses.

  • Current and historical officers with appointment dates
  • Role, nationality, and date of birth where available
  • Resignation dates and resigned officer history included
  • Link directly into AML screening for each officer
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Ownership & UBOs

Beneficial ownership, mapped automatically

Retrieve the ownership structure of any company — shareholders, percentage holdings, and beneficial owners — direct from registry data. Identify UBOs without manual research.

  • Shareholders and ownership percentages from registry data
  • UBO identification — individuals holding 25%+ flagged automatically
  • Share class breakdown and voting rights where disclosed
  • Attach PEP and sanctions screening to each UBO in one click
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Ownership Structure
Acme Holdings Ltd — No. 04821936
Acme Holdings Ltd 100%
Sarah Chen
UBO  ·  Ordinary shares
45.0%
Michael Park
UBO  ·  Ordinary shares
30.0%
Free float
Public  ·  Ordinary shares
25.0%
2 UBOs identified  —  ≥25% threshold FATF compliant
POST /v1/companies/search
{
  "company_name": "Acme Holdings",
  "jurisdiction": "GB"
}
Cache hit — 90-day store CACHED
Response metadata
cached true
cached_at 2026-03-01T09:14:22Z
hit_count 7
totalItems 3
0 credits charged  —  cache hit First search: 1 credit
Smart Caching

Search once, retrieve free for 90 days

Results are automatically cached per company and jurisdiction. Repeat the same search within 90 days and get an instant response at zero credit cost — ideal for workflows that reference the same counterparties repeatedly.

  • 90-day TTL cache per company + jurisdiction pair
  • Cache hits are completely free — 0 credits charged
  • Hit count and cache timestamp returned in every response
  • Deduplication across your entire tenant — shared savings
Get started
0+
Countries & jurisdictions covered
90d
Result cache — repeat lookups free
1 credit
Per fresh search — cached results free
<1s
Average registry response time
Company Search & KYB

Know every counterparty

Search 180+ global registries, map ownership, and surface UBOs — all before you onboard a single entity.

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