Compliance for Belgium
Belgian company data from the Crossroads Bank for Enterprises, itsme and beID identification and local legal forms and owner types.
At a glance
Region
Europe
Financial supervisor
National Bank of Belgium (NBB) and the FSMA
AMLR
AMLR applies here, as across the EU, from 10 July 2027.
Company data
Registries and data providers connected to Bits for this market.
KBO
The Crossroads Bank for Enterprises, Belgium’s register of businesses.
Identity verification
How you verify individuals in this market.
itsme
The most widely used identification service in Belgium.
beID
The Belgian electronic identity card.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
Belgian entities
Create and onboard Belgian companies directly in the dashboard.
Legal forms and owners
Legal-form trees and beneficial owner and control types for Belgium are built in.
Personal ID numbers
Belgian personal identity numbers are parsed automatically.
Industry codes
Belgian industry codes are built into risk classification.
Screening and risk
The same screening and risk engine runs in every market.
More in Europe
Germany
German company data end to end, detailed UBO modelling and signing authority under German rules, including Prokura.
United Kingdom
Companies House data, GBG 2+2 identity verification and screening against OFSI and global lists.
Netherlands
Dutch company data from the Kamer van Koophandel, iDIN and DigiD identification and Dutch industry codes in risk scoring.
Ireland
Irish company data from the Companies Registration Office, with Irish entities and personal identity numbers supported in onboarding.
Spain
Spanish company data from the Registro Mercantil Central, with Spanish entities supported in onboarding, screening and risk scoring.
Italy
Automated KYB for Italy since 2024, with chamber of commerce data, Italian legal forms and a dedicated risk tree.
Poland
Polish company data from the National Court Register, with Polish entities supported in onboarding.
Latvia
Latvian company data through Lursoft, a dedicated Latvian risk tree and full support for local legal forms.
