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PH KYB Comprehensive verifies companies in the Philippines using real-time registry data. It can help you confirm company identity and related business details (including directors, shareholders, and capital information) in your KYB flow.

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Data source

Company information is retrieved from the Securities and Exchange Commission (SEC).

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How it works

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Processes

  • Philippines Full Registry Search — Performs a full registry search for the company.
  • Directors & Shareholders — Retrieves directors and shareholder information associated with the company.
  • Instant Results — Returns results quickly based on the registry lookup.

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Inputs

  • Company Registration Number (SEC/TIN) — The company registration number used for the registry search.
  • Company Name — The name used as an additional input to support matching.
Which fields and options appear can vary depending on your account configuration.