Cyprus KYB for banks and financial institutions
Verify Cyprus companies with data taken from the Registrar of Companies. AML and KYC teams use our structure reports, credit reports and certified Registrar documents to open, review and document corporate relationships.
Where it fits in your file
The same registry evidence supports onboarding, periodic review, transactions and procurement screening.
Onboarding a corporate client
Confirm the entity exists, is active with the Registrar, and identify the directors, secretary, shareholders and registered office before the relationship is opened.
Periodic KYC review
Re-verify status, officers and address at review dates. Every order is placed as a fresh investigation, so you receive current registry data rather than a cached file.
Legal and transaction due diligence
Support share transfers, financing and litigation with statutory documents such as the Memorandum and Articles of Association and Registrar certificates.
Procurement and counterparty checks
Screen suppliers and bidders on legal name, registration number, incorporation date and standing with the Registrar of Companies.
What you receive
Reports are delivered digitally through your client portal. Registrar certificates carry a handling fee, and VAT applies to reports and service fees.
Cyprus Company Profile (Structure Report)
Registry structure: legal name, registration number, type, status, incorporation date, registered office, directors, secretary and shareholders.
Cyprus Credit Report
Structure plus credit intelligence for risk-based onboarding decisions and exposure assessment.
KYB & Due Diligence Pack
Bundled report and Registrar certificates for a single onboarding file, ordered in one step.
Due Diligence Report
Enhanced due diligence for higher-risk relationships and escalated review cases.
Controls your auditors will ask about
ISO/IEC 27001 information security
Access, transmission, storage and disposal of the data you send us are covered by an externally audited information security management system.
ISO 9001 documented processes
Each workflow that touches your order and your documents is documented and subject to quality oversight — useful evidence for your own audit trail.
ISO 22301 business continuity
Continuity plans keep certificate issuance and enquiry handling running if key systems or locations are disrupted.
Volume onboarding or a recurring review cycle?
Tell us how many entities you review and how often, and we will come back with account pricing and a delivery process that fits your compliance workflow.