Blog — Prometiam

Notes on European company data, KYB and sanctions screening from the team building the Prometiam company data API.

• One API for every EU + UK company registry — Verify any company across Europe from one REST API — profiles, director networks, corporate events, insolvency flags, LEI ownership, and sanctions screening (beta). 14-day free trial and a public demo key.
• EU + UK company identifiers: a multi-country KYB reference — Company-number formats, checksums, registries, and data freshness for Spain, France, the UK, Ireland, Poland, Norway, Finland, Sweden, Belgium, Denmark, Estonia, Slovakia, Switzerland, Latvia, Cyprus, Romania, Croatia, Lithuania, Canada, Australia, Japan, Israel, Singapore, Colombia, Taiwan, Brazil and the United States — one reference table for multi-country KYB.
• AMLR 2026–2027: the EU anti-money-laundering compliance timeline — Regulation (EU) 2024/1624 (AMLR) applies directly across the EU on 10 July 2027. What it changes for KYB, beneficial ownership, and ongoing monitoring — and a practical readiness checklist.

Start your 14-day free trial at https://www.prometiam.com/signup — 500 credits over 14 days, card required, nothing charged for 14 days.