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kyb-data
KYB Data
Company verification data for AI agents — official registers, by company ID.
Joined July 2026
ACTOR STATS
5 public Actors
5 total users
1 monthly user
Know-your-business checks for AI agents and developers, built only on official open government registers.
Ukraine Company Check — look up a Ukrainian company by its 8-digit EDRPOU code in one call:
- State Register of Legal Entities: status, founders, change history
- Bankruptcy cases and open enforcement proceedings (debtors)
- Corruption offences register (NACP)
- Sanctions: Ukraine (NSDC) and US OFAC SDN
- Public procurement contracts (Prozorro)
- Antimonopoly Committee bid-rigging decisions
- National Bank register of financial institutions
Works as an Apify Actor and as an MCP server for AI agents. Legal entities only. Open government data, with attribution in every response.