
Companies House
Companies House is a register of companies maintained by the British Government. Its APIs offer free access to a vast array of information about a company, its directors, and its shareholders. Consequently, Companies House often plays a pivotal role in the KYB process. Its APIs can, for instance, be used to identify a company's directors and persons with significant control, in order to perform additional checks on each identified individual. For more in-depth information, please visit the Companies House website and explore the docs.
Segments
- B2B
Use Cases
- Onboarding
- Credit
Categories
- Know Your Business (KYB)
- Fraud Prevention
Geographies
- United Kingdom