I have to perform KYB checks for Romanian entities and need a reliable process backed by ANAF and ONRC.

Provide a standardized KYB verification workflow for Romanian companies using authoritative sources such as ANAF and ONRC. This enables consistent, audit-friendly business verification to support onboarding and ongoing due diligence.

This feature supports KYB checks for Romanian legal entities by grounding verification steps in official registries such as ANAF and ONRC. It provides a reliable, repeatable process to validate a company’s existence and key registration details using trusted sources. Users can follow a consistent workflow during customer onboarding to reduce manual research and interpretation. The process is designed to improve confidence that the entity information collected is accurate and current. It also helps create a clearer audit trail by pointing verification to recognized Romanian authorities. Teams can use the same approach for periodic re-checks as part of ongoing due diligence and compliance monitoring. The feature is particularly useful for compliance, risk, and operations teams that need defensible KYB outcomes. It reduces the likelihood of onboarding delays caused by uncertainty about which sources to rely on. Overall, it improves verification quality and consistency when working with Romanian entities.