OpenDemo listingPosted 7 days ago · 2 proposals
Company registry and UBO data for KYB onboarding in Southeast Asia
- Budget
- $20,000 – $45,000
- Delivery
- Usage-based / API
- Needed by
- Flexible
What the buyer needs
Fintech onboarding merchants in Singapore, Malaysia, Indonesia, Thailand, Vietnam and the Philippines. We need an API returning official registry status, directors, registered address and shareholder or beneficial-owner data where lawfully available, with source documents and timestamps. Expected volume 3,000–5,000 lookups a month.
Details
- Category
- KYB data
- Countries
- Singapore Malaysia Indonesia Thailand Vietnam Philippines
- Preferred delivery methods
- REST API
- Use case
- KYB onboarding
- Reference
- RQ-NH2PMR
- Buyer
- Buyer details are shared with providers who send a proposal.
Listings that may fit
More kyb dataPublished data in the same category. Useful if you need something similar.
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Shareholder links, parent–subsidiary trees and beneficial owners for 19 million European companies, with ownership percentages, control types and a source for every edge.
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- Coverage
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- History
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- Refresh
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- Delivery
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from €0.35 per ownership-tree lookup via API
Published 2026-10-27KYB company verification API for Europe
Real-time API that checks a European company against its official register and returns status, registered address, officers, ownership summary and a match confidence score.
KYB data4.4(3)Demo listing
- Coverage
- Europe
- History
- Since 2010
- Refresh
- Real time
- Delivery
- REST API +2
from €0.45 per verification above 50,000 a month
Published 2026-10-26