Company data in 295 jurisdictions
Statsnet provides an online service for quick verification of companies under KYC, KYB, AML, Sanctions Monitoring, Watchlists procedures in 295 jurisdictions.
Kazakhstan
Kyrgyzstan
Uzbekistan
Arkansas (US)
Algeria
Barbados
Wyoming (US)
Montana (US)
West Virginia (US)
Virginia (US)
Kentucky (US)
California (US)
Tennessee (US)
Illinois (US)
Wisconsin (US)
Hawaii (US)
Massachusetts (US)
New York (US)
Washington (US)
Delaware (US)
Florida (US)
Connecticut (US)
North Dakota (US)
New Hampshire (US)
North Carolina (US)
Pennsylvania (US)
Kansas (US)
Utah (US)
Colorado (US)
Vermont (US)
Bahamas
Bahrain
Belarus
Belgium
Bulgaria
Nebraska (US)
Missouri (US)
Maryland (US)
Indiana (US)
New Jersey (US)
Alberta (Canada)
Angola
Belize
Bermuda
Slovenia
Yunnan (China)
Qatar
Sao Tome and Principe
Viet Nam
Dominican Republic
Russia
Guernsey
Mongolia
Philippines
Malaysia
Lao People's Democratic Republic
Ghana
Sierra Leone
Mali
Malawi
Ecuador
Heilongjiang (China)
Poland
Fujian (China)
Umm Al-quwain (UAE)
Micronesia, Federated States of
Jordan
Hong Kong
Kiribati
Gansu (China)
French Guiana
Bangladesh
Benin
Bosnia and Herzegovina
Brunei Darussalam
Pakistan
Syrian Arab Republic
Norway
Burundi
Samoa
Zimbabwe
Niger
Saint Barthélemy
Uruguay
Switzerland
Malta
Jamaica
Slovakia
Kosovo
Iran
India
Senegal
Ukraine
Iraq
Thailand
Honduras
Albania
Guadeloupe
Togo
Sweden
Palestinian Territory
Cameroon
Jiangxi (China)
Shandong (China)
Montenegro
Nunavut (Canada)
Zhejiang (China)
Spain
Gibraltar
Kuwait
Puerto Rico
Guyana
Chongqing (China)
Maldives
Cuba
Aruba
El Salvador
Namibia
Zambia
Yemen
Jilin (China)
Costa Rica
Comoros
Dominica
Abu Dhabi (UAE)
Ajman (UAE)
Alaska (US)
Anhui (China)
Antigua and Barbuda
Australia
Austria
Bolivia
Greenland
Manitoba (Canada)
Hainan (China)
Eritrea
Guinea
New Zealand
Guatemala
Mayotte
Morocco
Sharjah (UAE)
Solomon Islands
Fiji
Inner Mongolia (China)
Lebanon
Haiti
Shanghai (China)
Chile
South Africa
Martinique
Finland
Vanuatu
Taiwan, Province of China
Luxembourg
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Serbia
Greece
Gambia
Palau
Georgia
Argentina
Arizona (US)
Armenia
Azerbaijan
Beijing (China)
Bhutan
Botswana
British Columbia (Canada)
Guinea-Bissau
Swaziland
Timor-Leste
Shanxi (China)
Tibet (China)
Myanmar
Nova Scotia (Canada)
Mauritania
San Marino
Rwanda
Ras Al-khaimah (UAE)
Nigeria
Colombia
Suriname
South Sudan
Seychelles
Curaçao
Afghanistan
Alabama (US)
Brazil
Burkina Faso
Georgia (US)
Cambodia
Canada
Hungary
Japan
Czech Republic
Guangxi (China)
Djibouti
Cyprus
Equatorial Guinea
Italy
Marshall Islands
Latvia
Macedonia
Denmark
Saskatchewan (Canada)
Réunion
Saint Lucia
Jersey
Mauritius
Ethiopia
Ontario (Canada)
Liberia
Hebei (China)
Panama
Saudi Arabia
Hunan (China)
Portugal
Papua New Guinea
Netherlands
Texas (US)
Idaho (US)
South Dakota (US)
Uganda
China
Trinidad and Tobago
Guangdong (China)
Kenya
Iceland
Lithuania
Xinjiang (China)
France
Ningxia (China)
Newfoundland and Labrador (Canada)
United Kingdom
Prince Edward Island (Canada)
Romania
Tanzania
Tunisia
Oklahoma (US)
New Mexico (US)
Minnesota (US)
Guizhou (China)
Germany
Singapore
Korea, Republic of
Croatia
Turkey
Oman
Saint Kitts and Nevis
Nicaragua
Qinghai (China)
Liaoning (China)
Hubei (China)
Quebec (Canada)
Sichuan (China)
Saint Martin (French part)
Democratic Republic of the Congo
Venezuela
Central African Republic
Chad
Cape Verde
Côte d'Ivoire
Indonesia
Henan (China)
Fujairah (UAE)
Louisiana (US)
Egypt
Sudan
Mozambique
Nepal
Moldova
Estonia
New Brunswick (Canada)
Lesotho
Tonga
Macau (China)
Grenada
Michigan (US)
Nevada (US)
Rhode Island (US)
Iowa (US)
Ohio (US)
Mexico
Congo
Peru
Dubai (UAE)
Northwest Territories (Canada)
Paraguay
Jiangsu (China)
Shaanxi (China)
Gabon
Isle of Man
Liechtenstein
Mississippi (US)
Oregon (US)
South Carolina (US)
Maine (US)
District of Columbia (US)
Tajikistan
Israel
Yukon (Canada)
Tianjin (China)
Sri Lanka
Ireland