Germany company check: Handelsregister + insolvency filings

Created by

Studio Amba

Actor

EU Dealer Counterparty Check — KYB & AML Verification

Looks up a German company's Handelsregister registration, legal status and officers, cross-checked against Bundesanzeiger insolvency and capital-market filings.

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EU Dealer Counterparty Check — KYB & AML Verificationstudio-amba/eu-dealer-counterparty-check

Legal Name

Reg. Number

Status

Confidence

+8 fields

Input

Company name:Adidas

Country(required):DE

Enrich with red-flag sources:true

Max candidate matches to scan:10

Per-source timeout (seconds):120

Output fields

Legal Name

Reg. Number

Status

Confidence

Country

Address

City

Incorporated

Legal Form

Red Flags

Sources OK

Sources Failed

How it works

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The EU Dealer Counterparty Check — KYB & AML Verification Actor will start running based on the input automatically. You can also change all the input fields, like company name, country, and more, to match your specific use case.

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Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as legal name, reg. number, status, and more.