The KYB Coverage

Supported Countries

The KYB (Know Your Business) functionality is available across a wide range of countries, facilitating secure and transparent business transactions essential for managing financial risks. By adhering to regulatory standards, KYB enhances the credibility of global business operations.

To achieve precise and accurate results, it is essential to specify the country. For example, when performing a Company Search in the United Kingdom, the country code field should be set to ['GB'] to ensure accurate and specific results. This approach ensures that queries target the correct region and provide the most relevant information.

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KYB Check: Access a comprehensive list of KYB countries by visiting the KYB Countries Endpoint. This resource provides essential information for verifying business entities globally.
AML Screening: Retrieve detailed information on AML countries through the AML Countries Endpoint. This endpoint is crucial for anti-money laundering checks.
Know Your Customer (KYC): Get the list of KYC countries from the KYC Countries Endpoint. This data is vital for customer verification and regulatory compliance.

	Country Name	Country Code
1	Afghanistan	AF
2	Albania	AL
3	Algeria	DZ
4	Andorra	AD
5	Angola	AO
6	Anguilla	AI
7	Antigua and Barbuda	AG
8	American Samoa	AS
9	Antarctica	AQ
10	Argentina	AR
11	Armenia	AM
12	Aruba	AW
13	Australia	AU
14	Austria	AT
15	Azerbaijan	AZ
16	Bahamas	BS
17	Bahrain	BH
18	Bangladesh	BD
19	Barbados	BB
20	Belarus	BY
21	Belgium	BE
22	Belize	BZ
23	Benin	BJ
24	Bermuda	BM
25	Bhutan	BT
26	Bolivia	BO
27	Bosnia and Herzegovina	BA
28	Botswana	BW
29	Brazil	BR
30	British Indian Ocean Territory	IO
31	Brunei	BN
32	Bulgaria	BG
33	Burkina Faso	BF
34	Burma (Myanmar)	MM
35	Burundi	BI
36	Cambodia	KH
37	Cameroon	CM
38	Canada	CA
39	Cape Verde	CV
40	Cayman Islands	KY
41	Central African Republic	CF
42	Chad	TD
43	Chile	CL
44	China	CN
45	Christmas Island	CX
46	Cocos (Keeling) Islands	CC
47	Colombia	CO
48	Comoros	KM
49	Congo, Democratic Republic	CD
50	Congo, Republic	CG
51	Cook Islands	CK
52	Costa Rica	CR
53	Croatia	HR
54	Cuba	CU
55	Curacao	CW
56	Cyprus	CY
57	Czech Republic	CZ
58	Denmark	DK
59	Djibouti	DJ
60	Dominica	DM
61	Dominican Republic	DO
62	East Timor	TL
63	Ecuador	EC
64	Egypt	EG
65	El Salvador	SV
66	Equatorial Guinea	GQ
67	Eritrea	ER
68	Estonia	EE
69	Eswatini	SZ
70	Ethiopia	ET
71	Falkland Islands	FK
72	Faroe Islands	FO
73	Fiji	FJ
74	Finland	FI
75	France	FR
76	French Guiana	GF
77	French Polynesia	PF
78	French Southern Territories	TF
79	Gabon	GA
80	Gambia	GM
81	Georgia	GE
82	Germany	DE
83	Ghana	GH
84	Gibraltar	GI
85	Greece	GR
86	Greenland	GL
87	Grenada	GD
88	Guadeloupe	GP
89	Guam	GU
90	Guatemala	GT
91	Guernsey	GG
92	Guinea	GN
93	Guinea-Bissau	GW
94	Guyana	GY
95	Haiti	HT
96	Heard Island and McDonald Islands	HM
97	Honduras	HN
98	Hong Kong	HK
99	Hungary	HU
100	Iceland	IS
101	India	IN
102	Indonesia	ID
103	Iran	IR
104	Iraq	IQ
105	Ireland	IE
106	Israel	IL
107	Italy	IT
108	Ivory Coast	CI
109	Jamaica	JM
110	Japan	JP
111	Jersey	JE
112	Jordan	JO
113	Kazakhstan	KZ
114	Kenya	KE
115	Kiribati	KI
116	Korea, Dem. Republic of	KP
117	Kuwait	KW
118	Kyrgyzstan	KG
119	Laos	LA
120	Latvia	LV
121	Lebanon	LB
122	Lesotho	LS
123	Liberia	LR
124	Libya	LY
125	Liechtenstein	LI
126	Lithuania	LT
127	Luxembourg	LU
128	Macao (Macau)	MO
129	Macedonia	MK
130	Madagascar	MG
131	Malawi	MW
132	Malaysia	MY
133	Maldives	MV
134	Mali	ML
135	Malta	MT
136	Man Island	IM
137	Marshall Islands	MH
138	Martinique	MQ
139	Mauritania	MR
140	Mauritius	MU
141	Mayotte	YT
142	Mexico	MX
143	Micronesia	FM
144	Moldova	MD
145	Monaco	MC
146	Mongolia	MN
147	Montenegro	ME
148	Montserrat	MS
149	Morocco	MA
150	Mozambique	MZ
151	Namibia	NA
152	Nauru	NR
153	Nepal	NP
154	Netherlands	NL
155	Netherlands Antilles	AN
156	New Caledonia	NC
157	New Zealand	NZ
158	Nicaragua	NI
159	Niger	NE
160	Nigeria	NG
161	Niue	NU
162	Norfolk Island	NF
163	Northern Mariana Islands	MP
164	Norway	NO
165	Oman	OM
166	Pakistan	PK
167	Palau	PW
168	Palestinian Territories	PS
169	Panama	PA
170	Papua New Guinea	PG
171	Paraguay	PY
172	Peru	PE
173	Philippines	PH
174	Pitcairn	PN
175	Poland	PL
176	Portugal	PT
177	Puerto Rico	PR
178	Qatar	QA
179	Republic of Kosovo	XK
180	Réunion Island	RE
181	Romania	RO
182	Russia Federation	RU
183	Rwanda	RW
184	Saint Barthelemy	BL
185	Saint Kitts and Nevis	KN
186	Saint Lucia	LC
187	Saint Martin	MF
188	Saint Pierre and Miquelon	PM
189	Saint Vincent and the Grenadines	VC
190	Samoa	WS
191	San Marino	SM
192	Saudi Arabia	SA
193	Senegal	SN
194	Serbia	RS
195	Seychelles	SC
196	Sierra Leone	SL
197	Singapore	SG
198	Slovakia	SK
199	Slovenia	SI
200	Solomon Islands	SB
201	Somalia	SO
202	South Africa	ZA
203	South Georgia and the South Sandwich Islands	GS
204	South Korea	KR
205	South Sudan	SS
206	Spain	ES
207	Sri Lanka	LK
208	Sudan	SD
209	Suriname	SR
210	Svalbard and Jan Mayen	SJ
211	Sweden	SE
212	Switzerland	CH
213	Syria	SY
214	Sao Tome and Principe	ST
215	Taiwan	TW
216	Tajikistan	TJ
217	Tanzania	TZ
218	Thailand	TH
219	Togo	TG
220	Tokelau	TK
221	Tonga	TO
222	Trinidad and Tobago	TT
223	Tunisia	TN
224	Turkey	TR
225	Turkmenistan	TM
226	Turks and Caicos Islands	TC
227	Tuvalu	TV
228	Uganda	UG
229	Ukraine	UA
230	United Arab Emirates	AE
231	United Kingdom	GB
232	Uruguay	UY
233	Uzbekistan	UZ
234	Vanuatu	VU
235	Vatican City State	VA
236	Venezuela	VE
237	Vietnam	VN
238	Virgin Islands, British	VG
239	Virgin Islands, US	VI
240	Wallis and Futuna	WF
241	Western Sahara	EH
242	Yemen	YE
243	Zambia	ZM
244	Zimbabwe	ZW

United States

For US registry access, specify both the country and the state. The format depends on the API you use:

• KYB Check (v1) and other v1 endpoints that take country_names: send the lowercase country and state name joined by a dot, for example ["united_states.texas"].
• KYB Check V2 (country_codes): send the state code from the table below, for example ["US_TX"] for Texas. Codes are not case-sensitive, so us_tx also works.

	State Name	State Code
1	Alabama	US_AL
2	Alaska	US_AK
3	Arizona	US_AZ
4	Arkansas	US_AR
5	California	US_CA
6	Colorado	US_CO
7	Connecticut	US_CT
8	Delaware	US_DE
9	District of Columbia	US_DC
10	Florida	US_FL
11	Georgia	US_GA
12	Hawaii	US_HI
13	Idaho	US_ID
14	Indiana	US_IN
15	Iowa	US_IA
16	Kansas	US_KS
17	Kentucky	US_KY
18	Louisiana	US_LA
19	Maryland	US_MD
20	Massachusetts	US_MA
21	Michigan	US_MI
22	Minnesota	US_MN
23	Mississippi	US_MS
24	Montana	US_MT
25	Nebraska	US_NE
26	New Hampshire	US_NH
27	New Jersey	US_NJ
28	New Mexico	US_NM
29	New York	US_NY
30	North Carolina	US_NC
31	North Dakota	US_ND
32	Ohio	US_OH
33	Oklahoma	US_OK
34	Oregon	US_OR
35	Rhode Island	US_RI
36	South Carolina	US_SC
37	South Dakota	US_SD
38	Tennessee	US_TN
39	Texas	US_TX
40	Vermont	US_VT
41	Virginia	US_VA
42	Washington	US_WA
43	West Virginia	US_WV
44	Wisconsin	US_WI
45	Wyoming	US_WY
46	Pennsylvania	US_PA
47	Illinois	US_IL
48	Maine	US_ME
49	Nevada	US_NV
50	Utah	US_UT
51	Missouri	US_MO

Supported Browsers

Recognized browsers, approved by a website or app, ensure top-notch functionality. Choosing these endorsed options enhances user experience, guaranteeing smooth performance and compatibility.

	Browsers	Minimum Version/SDK
1	Chrome (Recommended)	65
2	Firefox (Recommended)	58
3	Safari	8
4	Opera	52
5	Internet Explorer	11
6	Edge	16