Global Registries
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Primary-source company registry documents for faster KYC, KYB and onboarding.
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A comprehensive solution for accessing trusted corporate records with clear provenance and audit-ready evidence.

  • Global registry access for KYC, KYB and compliance teams
  • BankCheck Global Registries View gives compliance, onboarding and operations teams a single way to search, request and retrieve company registry documents from jurisdictions around the world.

    Documents are sourced from official or authoritative registry sources, with clear data lineage, source information and date-stamped retrieval records to support KYC, KYB, audit and regulatory evidence requirements.
Global Registries View

Trusted registry evidence, with clear data lineage.

BankCheck helps organisations replace fragmented manual registry searches with a controlled, auditable document collection workflow.

Through the BankCheck platform or API, users can:
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Search for companies across supported jurisdictions
Identify the correct legal entity using available registry metadata
Request one or multiple official registry documents
Access previously collected documents from the BankCheck document vault
View source, collection date and document freshness information
Maintain an audit trail of what was requested, when, from where and by whom
Each document request is supported by clear retrieval information, helping teams evidence the origin, timing and status of registry-based checks. 
BankCheck Payments Sanctioned Banks & BICs
Global Registries View

Trusted registry evidence, with clear data lineage.

BankCheck helps organisations replace fragmented manual registry searches with a controlled, auditable document collection workflow.

Through the BankCheck platform or API, users can:
‍
Search for companies across supported jurisdictions
Identify the correct legal entity using available registry metadata
Request one or multiple official registry documents
Access previously collected documents from the BankCheck document vault
View source, collection date and document freshness information
Maintain an audit trail of what was requested, when, from where and by whom
Each document request is supported by clear retrieval information, helping teams evidence the origin, timing and status of registry-based checks. 
BankCheck Payments Sanctioned Banks & BICs
Global Registries View

Trusted registry evidence, with clear data lineage.

BankCheck helps organisations replace fragmented manual registry searches with a controlled, auditable document collection workflow.

Through the BankCheck platform or API, users can:
‍
Search for companies across supported jurisdictions
Identify the correct legal entity using available registry metadata
Request one or multiple official registry documents
Access previously collected documents from the BankCheck document vault
View source, collection date and document freshness information
Maintain an audit trail of what was requested, when, from where and by whom
Each document request is supported by clear retrieval information, helping teams evidence the origin, timing and status of registry-based checks. 
BankCheck Payments Sanctioned Banks & BICs
Global Registries View

Available document types.

Availability varies by jurisdiction. BankCheck can also display registry metadata where available, including company name, registration number, company status, registered address, incorporation date and legal form.

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  • Company registry extracts
  • Certificates of incorporation
  • Articles of association / statutes
  • Certificates of good standing
  • Annual returns and filed accounts
  • Director and officer information
  • Shareholder information
  • UBO / beneficial ownership information, where filed
  • Registered address information
  • Name change documents
  • Historic registry extracts
  • Certified or official registry-issued documents
Global Registries View

Key capabilities.

  • Primary-source registry access
    ‍    Retrieve company documents from official, authoritative or primary-source local registries, where available, to support KYC, KYB, legal entity verification and customer due diligence.
  • Data lineage and source traceability
    ‍    Each request can capture the entity searched, jurisdiction, document type, source or registry reference, user or workflow, request date, retrieval date, timestamp and delivery status.
  • Date-stamped evidence and freshness controls
    ‍    Documents are labelled with collection dates and retrieval timestamps. Teams can assess whether documents meet internal freshness rules or request the latest version from the registry.
  • Single or multiple document requests
    ‍    Request one document or build a complete KYC/KYB evidence pack for an entity in a single transaction, with source, lineage and retrieval details preserved.
  • Fast document delivery
    Most documents are typically available within 24 hours. Previously collected documents may be available from the BankCheck vault within minutes, subject to freshness requirements. Some jurisdictions may take longer due to local registry rules.
Expert support for complex document requests
‍If a required document is unusual, jurisdiction-specific or not available in the interface, users can contact the BankCheck ERIC team to assess availability and help source the required registry evidence.
UBO, shareholder and director evidence
‍Retrieve shareholder, director and beneficial ownership documents where filed or available at registry level, with source, collection date and lineage details preserved where available. 
Audit-ready records
‍Maintain a clear audit trail of what was searched, what was requested, when it was requested, where it came from, who requested it, and whether it came from the registry or the BankCheck vault.
API-enabled delivery
‍Integrate entity search, document availability checks, ordering, status updates, document retrieval, source data, timestamps and consumption reporting into onboarding, compliance or client lifecycle systems.

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Global Registries View

Primary-source documents at your fingertips.
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Book a demo
1. Search: by company name and jurisdiction.
2. Identify: review available registry metadata to select the correct legal entity.
 3. Select documents: choose one or multiple available registry documents.
4. Request: submit the request through the BankCheck interface or API.
5. Retrieve: download documents from the platform, receive them via API, or track pending requests.
6. Evidence: use date-stamped source and retrieval records to support audit, compliance and regulatory review.
BankCheck Global Registries View provides primary-source company registry documents with clear data lineage, date-stamped retrieval records and audit-ready evidence. Through one interface or API, teams can search, request and retrieve official registry documents worldwide to support faster KYC, KYB and onboarding. 
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Primary-source documents.
Clear data lineage.
Time-stamped evidence.
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Unlock the power of global reference data with BankCheck.

Gain access to the data you need to meet your business goals and initiatives.

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