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
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Wyoming (US)
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Montana (US)
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West Virginia (US)
-
Virginia (US)
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Kentucky (US)
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California (US)
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Tennessee (US)
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Illinois (US)
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Wisconsin (US)
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Hawaii (US)
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Massachusetts (US)
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New York (US)
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Washington (US)
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Delaware (US)
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Florida (US)
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Connecticut (US)
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North Dakota (US)
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New Hampshire (US)
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North Carolina (US)
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Pennsylvania (US)
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Kansas (US)
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Utah (US)
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Colorado (US)
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Vermont (US)
Bahamas
Bahrain
Belarus
Belgium
Bulgaria
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Nebraska (US)
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Missouri (US)
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Maryland (US)
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Indiana (US)
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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
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Heilongjiang (China)
Poland
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Fujian (China)
Umm Al-quwain (UAE)
Micronesia, Federated States of
Jordan
Hong Kong
Kiribati
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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
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Jiangxi (China)
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Shandong (China)
Montenegro
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Nunavut (Canada)
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Zhejiang (China)
Spain
Gibraltar
Kuwait
Puerto Rico
Guyana
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Chongqing (China)
Maldives
Cuba
Aruba
El Salvador
Namibia
Zambia
Yemen
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Jilin (China)
Costa Rica
Comoros
Dominica
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Abu Dhabi (UAE)
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Ajman (UAE)
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Alaska (US)
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Anhui (China)
Antigua and Barbuda
Australia
Austria
Bolivia
Greenland
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Manitoba (Canada)
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Hainan (China)
Eritrea
Guinea
New Zealand
Guatemala
Mayotte
Morocco
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Sharjah (UAE)
Solomon Islands
Fiji
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Inner Mongolia (China)
Lebanon
Haiti
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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
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Arizona (US)
Armenia
Azerbaijan
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Beijing (China)
Bhutan
Botswana
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British Columbia (Canada)
Guinea-Bissau
Swaziland
Timor-Leste
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Shanxi (China)
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Tibet (China)
Myanmar
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Nova Scotia (Canada)
Mauritania
San Marino
Rwanda
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Ras Al-khaimah (UAE)
Nigeria
Colombia
Suriname
South Sudan
Seychelles
Curaçao
Afghanistan
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Alabama (US)
Brazil
Burkina Faso
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Georgia (US)
Cambodia
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Canada
Hungary
Japan
Czech Republic
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Guangxi (China)
Djibouti
Cyprus
Equatorial Guinea
Italy
Marshall Islands
Latvia
Macedonia
Denmark
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Saskatchewan (Canada)
Réunion
Saint Lucia
Jersey
Mauritius
Ethiopia
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Ontario (Canada)
Liberia
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Hebei (China)
Panama
Saudi Arabia
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Hunan (China)
Portugal
Papua New Guinea
Netherlands
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Texas (US)
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Idaho (US)
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South Dakota (US)
Uganda
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China
Trinidad and Tobago
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Guangdong (China)
Kenya
Iceland
Lithuania
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Xinjiang (China)
France
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Ningxia (China)
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Newfoundland and Labrador (Canada)
United Kingdom
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Prince Edward Island (Canada)
Romania
Tanzania
Tunisia
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Oklahoma (US)
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New Mexico (US)
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Minnesota (US)
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Guizhou (China)
Germany
Singapore
Korea, Republic of
Croatia
Turkey
Oman
Saint Kitts and Nevis
Nicaragua
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Qinghai (China)
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Liaoning (China)
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Hubei (China)
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Quebec (Canada)
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Sichuan (China)
Saint Martin (French part)
Democratic Republic of the Congo
Venezuela
Central African Republic
Chad
Cape Verde
Côte d'Ivoire
Indonesia
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Henan (China)
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Fujairah (UAE)
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Louisiana (US)
Egypt
Sudan
Mozambique
Nepal
Moldova
Estonia
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New Brunswick (Canada)
Lesotho
Tonga
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Macau (China)
Grenada
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Michigan (US)
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Nevada (US)
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Rhode Island (US)
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Iowa (US)
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Ohio (US)
Mexico
Congo
Peru
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Dubai (UAE)
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Northwest Territories (Canada)
Paraguay
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Jiangsu (China)
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Shaanxi (China)
Gabon
Isle of Man
Liechtenstein
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Mississippi (US)
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Oregon (US)
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South Carolina (US)
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Maine (US)
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District of Columbia (US)
Tajikistan
Israel
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Yukon (Canada)
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Tianjin (China)
Sri Lanka
Ireland