CorporateID

Identify companies & beneficial ownersIdentify companies & beneficial owners

With CorporateID, regulated companies reduce the internal personnel costs involved in identifying legal entities, partnerships, and beneficial owners. Based on data from the transparency and commercial registers, CorporateID provides them with genuine legal analyses, even for complex corporate structures – for companies based in Germany, Austria, Switzerland, Luxembourg, the Netherlands, Great Britain and soon also for additional countries.With CorporateID, regulated companies reduce the internal personnel costs involved in identifying legal entities, partnerships, and beneficial owners. Based on data from the transparency and commercial registers, CorporateID provides them with genuine legal analyses, even for complex corporate structures – for companies based in Germany, Austria, Switzerland, Luxembourg, the Netherlands, Great Britain and soon also for additional countries.

AMLR-Compliant
EUDI-Wallet-Ready

Over 300+ companies trust usOver 300+ companies trust us

How it works

KYB with Transparency Register Data: AML-Compliant and Valid.KYB with Transparency Register Data: AML-Compliant and Valid.

CorporateID instantly transmits the information and documents related to the company and its beneficial owners as defined in § 3 of the German Money Laundering Act (GwG), enabling the legally compliant identification of these legal entities and their Ultimate Beneficial Owners (UBOs) as part of the Know Your Business (KYB) process.

Enter the company name. Done! Enter the company name. Done!

Simply enter the name of the company to be identified into a search mask that corresponds to a WebID API. CorporateID takes care of the rest.Simply enter the name of the company to be identified into a search mask that corresponds to a WebID API. CorporateID takes care of the rest.

Transparency Register as a Reliable Primary Source for Data RetrievalTransparency Register as a Reliable Primary Source for Data Retrieval

The documented inspection pursuant to § 12 (2) of the German Money Laundering Act (GwG) of the listed information and data from the Transparency Register and Commercial Register is carried out manually by analysts at the Bundesanzeiger. The Bundesanzeiger, which serves as the registry-keeping authority of the Unternehmensregister (Company Register), is published by the Federal Ministry of Justice.The documented inspection pursuant to § 12 (2) of the German Money Laundering Act (GwG) of the listed information and data from the Transparency Register and Commercial Register is carried out manually by analysts at the Bundesanzeiger. The Bundesanzeiger, which serves as the registry-keeping authority of the Unternehmensregister (Company Register), is published by the Federal Ministry of Justice.

Data transfer Data transfer

The necessary information and documents on the legal entity or partnership and its beneficial owners are usually transferred from the Bundesanzeiger, the official publication of the German government, via next-day delivery as a status and file response. This is a response file containing the relevant information.The necessary information and documents on the legal entity or partnership and its beneficial owners are usually transferred from the Bundesanzeiger, the official publication of the German government, via next-day delivery as a status and file response. This is a response file containing the relevant information.

Provision and completion of the verification processProvision and completion of the verification process

Once the data transfer is complete, CorporateID provides the relevant company and UBO data in both PDF and JSON formats, marking the completion of the CorporateID process.Once the data transfer is complete, CorporateID provides the relevant company and UBO data in both PDF and JSON formats, marking the completion of the CorporateID process.

Frequently asked QuestionsFrequently asked Questions

Here you can quickly find answers to frequently asked questions. If you have any questions, you can contact us via email at any time. We are glad to help you!

All you need to proceed

Upgrade the identity verification processUpgrade the identity verification process

Experience easy identity verification in the WebID all-in-one hub. No complexity, no stress.Experience easy identity verification in the WebID all-in-one hub. No complexity, no stress.

Frequently asked QuestionsFrequently asked Questions

Here you can quickly find answers to frequently asked questions. If you have any questions, you can contact us via email at any time. We are glad to help you!

Digital identity made simple

Find the industry that describes you ideallyFind the industry that describes you ideally

Interview with Dr. Lars Haffke about EU-AMLR (Part 3)Interview with Dr. Lars Haffke about EU-AMLR (Part 3)

AMLR

Identify companies & beneficial ownersIdentify companies & beneficial owners

KYB with Transparency Register Data: AML-Compliant and Valid.KYB with Transparency Register Data: AML-Compliant and Valid.

Enter the company name. Done! Enter the company name. Done!

Transparency Register as a Reliable Primary Source for Data RetrievalTransparency Register as a Reliable Primary Source for Data Retrieval

Data transfer Data transfer

Provision and completion of the verification processProvision and completion of the verification process

Frequently asked QuestionsFrequently asked Questions

Upgrade the identity verification processUpgrade the identity verification process

Frequently asked QuestionsFrequently asked Questions

Find the industry that describes you ideallyFind the industry that describes you ideally

The Laundromat – April Edition 2026

The eIDAS Regulation 2.0 in the Context of the EU-AMLR

The Laundromat – March Edition 2026