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Business Registry

What business registries are, how they work across jurisdictions, and their role in KYB verification.

2 min read

A business registry is an official government database where businesses must register to legally operate in a jurisdiction.

US Business Registries

In the United States, business registration is handled at the state level:

AuthorityCoverage
Secretary of StateMost states
Department of StateSome states (e.g., New York)
Division of CorporationsSome states (e.g., Delaware)
Department of CommerceSome states

Each state maintains its own registry with different:

  • Data fields collected
  • Search interfaces
  • Update frequencies
  • API availability

What Registries Contain

Data TypeTypical Fields
Entity informationLegal name, entity type, formation date, status
Registered agentName, address for service of process
Officers/directorsNames, sometimes addresses
FilingsAnnual reports, amendments, mergers
Good standingWhether current on fees and filings

International Registries

RegionExamples
UKCompanies House
EUNational registries + BORIS interconnection
CanadaProvincial registries + Corporations Canada

Business Registries and KYB

For KYB, business registries are the authoritative source for:

Registry data is essential ground truth for verification.


Related: Secretary of State | Entity Verification | Legal Entity