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$25.00 / 1,000 uk companies house crn & fca kyb entity auditeds

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UK Companies House & FCA Corporate KYB Compliance Auditor

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Audits United Kingdom corporate entities against UK Companies House CRN records, GLEIF UK LEI registrations, SIC codes, registered office addresses, and FCA regulatory status. Computes a deterministic KYB Compliance Score (0-100) for onboarding.

Pricing

$25.00 / 1,000 uk companies house crn & fca kyb entity auditeds

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0.0

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Developer

Jesley Tassili de Oliveira Aguileira

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2 days ago

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UK Companies House & FCA Corporate KYB Compliance Auditor (UK CRN & LEI Onboarding)

Zero-Key United Kingdom Corporate Registry (Companies House CRN), GLEIF UK LEI, and FCA Regulatory Standing Auditor for Fintech KYB Onboarding and Vendor Due Diligence.

Audits UK-incorporated companies (LTD, PLC, LLP) by legal name or 8-character Company Registration Number (CRN), cross-referencing official ISO 17442 Legal Entity Identifiers (LEI), UK SIC 2007 industrial codes, registered office cities, and FCA/EMI regulatory standing to compute a deterministic KYB Compliance Score (0-100) and automated onboarding decision (APPROVED_FAST_TRACK, ENHANCED_DUE_DILIGENCE, or REJECT_INACTIVE).

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Search and extract company data from UK Companies House. Get company details, officers, filing history, and more from the official UK government registry.

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KYB/AML company verification API. Given a company name, fans out to France (INSEE/RNE), GLEIF LEI, and US state registries and returns, per registry: exists, normalized status, jurisdiction, identifiers (SIREN/LEI), officers, address, and a match-confidence score. Keyless.