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KYB/AML CHECKS AS YOU GO

Verify businesses globally

Cross-border KYB/AML checks and official registry documents for
more than 480 million global entities in one place.

No contracts. No subscriptions. No registry hunting.

Create your free account now!

“Built for lean teams handling cross-border customers, suppliers, partners, and counterparties.”

Global business
verification

Official registry
documents 

Pay-as-you-go
access

Built for small
teams

Global business verification should not slow down your team

When you are dealing with overseas businesses, basic checks can quickly turn into delays, uncertainty, and manual work. FirstLink delivers cross-border verification to meet your global due diligence and compliance needs.

What can you do with FirstLink

Verify the entity

Check whether a business exists globally, confirm registry status, and identify the right company record.

Assess the risk

Request the report you need for due diligence, compliance, AML, ownership, or resilience checks.

Get the proof

Order registry documents sourced from official registries when you need evidence you can file and share.

When you need answers, not  more admin 

  • No subscription pressure 
  • No long-term contracts 
  • No learning multiple registries 
  • No guesswork on which document to request 
  • No wasted time chasing proof after the fact 

Use FirstLink when the stakes  go up 

  • before onboarding an overseas customer,  supplier, or partner 
  • before sending funds or approving credit
  • before signing a cross-border agreement 
  • when banks, auditors, insurers, or legal teams  needs proof 
  • when internal approvals require a stronger  evidence trail 

“FirstLink saves teams time and money by bringing  entity reports, registry documents, financial crime  checks, PEP and sanctions reports, and more into one  place for more than 400 million global entities.” 

Business verification, risk insight, and registry evidence in one workflow

Choose the report that fits your needs: 

  • Business existence and registry  confirmation 
  • Entity verification with company details 
  • AML PEPs, Sanctions and Adverse Media and associated risk checks 
  • Financial Crime and cross border Ultimate beneficial ownership insight 
  • Resilience and credit-related reporting 
  • Official ‘as filed’ registry documents in PDF
  • incorporation, constitutional, director,  shareholder, and filing records where  available

Global Cross Border Coverage and availability

  • Verification reports covering over 240  countries. Available online instantly and  supported by FirstLink’s Freshly Investigated  reports service. 
  • “As filed” legal documents coverage across  more than 140 countries, including full  state and province coverage in the USA and  Canada respectively. 
  • Registry extracts with 96% availability across  the supported countries 
  • Availability varies by jurisdiction and legal  form, based on local filing rules all pre determined for you by FirstLink, saving you  time and effort. 
  • FirstLink converts structured registry  outputs into usable PDFs with provenance. 

Frequently Asked Questions

Do I need a subscription?

No. Create a free account and only pay when you run a check or order documents.

Is this only for large compliance teams?

No. The platform is designed to help smaller teams handle global verification work without heavy process.

What if I need official proof, not just a summary?

You can request official registry documents when available.

What if I only need this occasionally?

That is exactly what this is built for. Use it when needed, without ongoing platform cost pressure.