Verify a Partner in Irelandfrom Malaysia

Official company intelligence for commercial relationships between Malaysia and Ireland. Legal, financial and KYC data from official sources.

21 countries covered300K+ companiesOfficial data

Why verify companies in Ireland?

Ownership structure
Identify the real shareholders and governance structure of your partner in Ireland.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for Ireland

  • Official registry via CRO
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in Ireland

Ireland's CRO (Companies Registration Office) centralises legal and financial data for over 300,000 registered companies. The CRO publishes articles, annual returns, directors and beneficial ownership data via the RBO register. SYNTA-IQ integrates CRO and RBO APIs for complete Irish company profiles.

Frequently asked questions

How to identify the beneficial owner of a company in Ireland?
SYNTA-IQ extracts ownership and beneficial owner information declared via CRO and official UBO registers.
Can sanctions against a company in Ireland be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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