KYB & compliance

Verify Belgian companies for KYB and AML onboarding

Confirm that a company exists, is active, and check its legal situation — straight from the official register, without manual lookups on the public portal.

How it works

  1. 1

    Resolve the company by its BCE/VAT number

    Send the identifier your customer provides and retrieve the registered denomination, legal form and registration details.

  2. 2

    Check the legal situation

    Read the juridical situation to confirm the entity is active and not in liquidation, bankruptcy or closure.

  3. 3

    Store an auditable result

    Keep the response alongside your onboarding record as evidence for your compliance trail.

Endpoints used

  • GET /v1/company/{cbeNumber} Company details by BCE/VAT number.
  • GET /v1/juridical-situations Reference list of juridical situations.
View the full API reference →

Add company verification to your onboarding.

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