Verified legal profile
Company registry number, tax identifier, legal status, addresses, and evidence documents structured into an operational profile.
Company Registry
Business Registry Legal identity for organizations.
Omniban Business Registry links companies, official documents, directors, and beneficial owners to a verifiable identity usable by banks, fintechs, and authorized public institutions.
verified
RCCM GN.KAL.2026.B.1842
NIF & legal status matched
Beneficial owners N3
BUS-GN-2026-8841
active
Beneficial ownership
Clear view of directors, representatives, and beneficial owners with validation levels and attached proofs.
Institutional access
Controlled information sharing with consent, audit trails, and access scopes adapted to each institution.
Business lifecycle
De l’immatriculation à l’accès bancaire vérifié.
Le registre donne aux institutions une lecture fiable de l’entreprise avant ouverture de compte, émission d’instrument, financement ou intégration API.
Documents contrôlés
Dirigeants rattachés
Niveau de confiance signé
Accès banque/fintech