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Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Turkey Company Search Guide 2026: How to Verify a Turkish Business
Turkey's MERSIS register at mersis.ticaret.gov.tr did not resolve when last checked, so no online company search could be reached. This page does not prescribe enhanced due diligence.
- Jurisdiction
Uganda company search: URSB eRegistry (ursb.go.ug)
Uganda's URSB register is searched through the eRegistry portal at eregistry.ursb.go.ug, which needs an account and may charge for a record search.
- Jurisdiction
Search the register / Find and update company information
Companies House at find-and-update.company-information.service.gov.uk lets anyone search the UK register free; certified copies cost £22 by post.
- Jurisdiction
Ukraine company search: Unified State Register (usr.minjust.gov.ua)
Ukraine's Unified State Register at usr.minjust.gov.ua did not respond when last checked, so there is no online company search to use. This page does not prescribe a screening workflow.
- Jurisdiction
Uzbekistan company search: State Registration Centre (my.gov.uz)
Uzbekistan's State Registration Centre is reached through my.gov.uz, which is online but shows no company-search form; no fees are published.
- Jurisdiction
Uruguay company search: Registro Nacional de Comercio (DGR)
Uruguay's Registro Nacional de Comercio, run by the DGR, has no working online search: registros.gub.uy did not respond when last checked.
- Jurisdiction
Vanuatu company search: VFSC entity registry (vfsc.vu)
Vanuatu's company registry is run by the VFSC at vfsc.vu, whose entity-search page is online; no fees or search fields are published there.
- Jurisdiction
Venezuela company search: Registro Mercantil (saren.gob.ve)
Venezuela's Registro Mercantil is run regionally under SAREN; saren.gob.ve is online but publishes no public search form and no fees.
- Jurisdiction
Zambia company search: PACRA business registry (pacra.org.zm)
Zambia's PACRA business search at search.pacra.org.zm is online, and the PACRA portal needs a sign-in; no kwacha amounts are published.
- Jurisdiction
Zimbabwe company search: CIPZ (cipz.pfms.gov.zw)
Zimbabwe's CIPZ registry at cipz.pfms.gov.zw returned an error page when last checked, and the legacy cipz.gov.zw address does not answer.
- Educational
Customer Due Diligence Checklist for Fund Administrators in 2026
A practical CDD workflow for fund administrators onboarding new vehicles, investors, and counterparties. Entity verification, UBO mapping, sanctions screening, and ongoing monitoring.
- Educational
AML Monitoring Best Practices in 2026
Ongoing AML monitoring under FATF Recommendation 10. Triggers, frequency, registry refresh, sanctions re-screening, transaction monitoring rule design, and where most programmes fail.