Within the KYC Suite we consult several external business data registries to gather information about legal entities. This page describes the different business data providers that we offer.

With GLEIF as a data provider, we support searching in the global registry of legal entity identifiers which provides coverage for Europe. This data provider is used in addition to the selected data provider.

Learn more: www.gleif.org

With Dutch Chamber of Commerce we support searching the main business registries for businesses within the Netherlands.

Learn more (NL): www.kvk.nl/over-kvk/over-het-handelsregister

With the Belgium KBO we support searching the main business registry for businesses within Belgium.

Learn more: https://economie.fgov.be/nl/themas/ondernemingen/kruispuntbank-van/diensten-voor-iedereen/kruispuntbank-van-0

With Creditsafe as a data provider we support searching in the Creditsafe global registry of legal entity which provides global coverage.

Note that using Creditsafe as an external data source within the KYC Suite comes with additional costs. Contact sales if you are interested in using this option.

Learn more: https://www.creditsafe.com/gb/en/more/about/our-data.html

Currently it is possible for you to view which data provider you are using by going to the setting screen. Which can be found by going to "Settings" > "KYC Suite" > "Parties" > "Business Data".

However, it is currently not possible to change the data provider. If you're interested in switching data provider. Please contact us.