Compliance for Spain
Spanish company data from the Registro Mercantil Central, with Spanish entities supported in onboarding, screening and risk scoring.
At a glance
Region
Europe
Financial supervisor
Banco de España and the CNMV
AMLR
AMLR applies here, as across the EU, from 10 July 2027.
Company data
Registries and data providers connected to Bits for this market.
Registro Mercantil Central
The Spanish central commercial register, including BORME.
Identity verification
How you verify individuals in this market.
Veriff
ID document verification with passports, ID cards and passport cards.
Local capabilities
What Bits handles specifically for this market.
Spanish entities
Create and onboard Spanish companies directly in the dashboard.
One platform
Run Spanish customers through the same flows, risk models and case management as the rest of Europe.
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.
Belgium
Belgian company data from the Crossroads Bank for Enterprises, itsme and beID identification and local legal forms and owner types.
Ireland
Irish company data from the Companies Registration Office, with Irish entities and personal identity numbers supported in onboarding.
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.
