Overview of Know Your Customer’s Jurisdictional Coverage
Key for Registry Access:
• Automated: Direct connection to the registry using automated tools (e.g. API, scrapers, Optical Character Recognition)
• VS (Validation Services): Jurisdiction currently in development, documents are sourced by the Validation Services team within 15 minutes (as stated in the SLA)
• Hybrid: A combination of automated access to the registry and Validation Services for document retrieval
* Only for the Swiss entity type AG/Aktiengesellschaft, the Shareholders and Beneficial Owners cannot be retrieved.