Supported Countries

Didit’s Business Verification (KYB) provides broad global coverage for company registry lookups, sold in three data tiers — see KYB registry pricing for what each tier returns and what it costs. Tier availability varies by country — the table below shows which tiers are available for each jurisdiction.

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Tier columns

Cells marked ✅ indicate the tier is available for that jurisdiction; — means the registry holds no data at that tier there. A Shareholders or UBO request in a country whose registry holds no ownership record is delivered and billed at the highest tier the country’s registries can serve — usually Lite. A country with no ✅ at any tier is not offered for registry checks: the applicant enters the company manually, billed at the flat manual-entry price.

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Supported countries and subdivisions

The table below shows all supported countries and subdivisions. The Code column contains the ISO 3166-1 alpha-2 country code used across Didit KYB APIs (e.g. in country_code on the registry check, session creation, and business entity fields). US states use the extended US_<state> format (e.g. US_CA, US_NY, US_DE) to select the correct Secretary of State registry.

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Manual entry

A country with no tier available above, or a company the registry cannot find, is not blocked — the applicant enters the company by hand and the step continues with is_from_registry: false, billed at the flat manual-entry price (see KYB registry pricing). Some jurisdictions route these sessions to IN_REVIEW automatically with reason registry_manual_required, depending on your workflow configuration.

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US state coverage

US registries are organized per state. To run a KYB check on a US company, pass the US_<state> code (e.g. US_DE for Delaware, US_CA for California, US_NY for New York) — every US state and DC is supported. Using just US falls back to a federal-only search (company name + status). Per-state coverage of officers, shareholders, and UBOs varies — Delaware, California, Texas, and New York expose the richest officer and filing data, while smaller states often return only company name, status, and registered agent.

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Dangerous / sanctioned countries

By default, companies incorporated in any country on your application’s dangerous countries list are auto-declined at session creation regardless of whether the registry is supported. Default list follows FATF and OFAC guidance:

• AF Afghanistan
• IR Iran
• KP Korea, Dem. Republic of
• SY Syria
• RU Russian Federation — sectoral sanctions
• MM Burma (Myanmar)

Configure the list from Settings → Blocklist → Countries.

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Ongoing monitoring

Company AML screening can be configured for ongoing monitoring — periodic rescans against sanctions and adverse media lists. See continuous AML monitoring.

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Continuous registry monitoring

Companies verified at the Shareholders or UBO tier can be kept under continuous registry monitoring for $2.00 per company per year: the registry pushes changes of status, officers, ownership and address, the session goes back to review and a kyb_registry_change webhook fires. It is only available where the country allows it: the countries below. See monitoring shareholders and UBOs and the per-country prices.

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Registry data sources

Didit routes each query to the appropriate official government registry or an authoritative aggregator based on the jurisdiction and subdivision you specify. Data is refreshed on every session — results reflect the latest registry state at query time.

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Next steps