Guide

Company Register Guide: Ireland

AML
Compliance
Financial Crime
Registries
UBO
December 4, 2024

Company Register Guide: Ireland

Ireland’s Companies Registration Office (CRO) registers new companies, ensures corporate compliance with regulations, and maintains the official business register.

The CRO’s online platform, CORE, is an easy to use, all-in-one portal for everything related to the Companies Registration Office. Not to mention, Ireland’s UBO Register, which though limited to the public, offers analysts unrestricted access to the Ultimate Beneficial Owners of companies registered in Ireland.

Why you need this guide?

  • Learn how to effectively use the CRO and its CORE platform to access vital company information
  • Discover the filing requirements for beneficial ownership
  • Find out how to retrieve essential documents and utilise APIs for streamlined data access.

What’s inside?

  • Step-by-step instructions on registering companies and accessing public records through the CRO.
  • Key information on the UBO register and who can access beneficial ownership information and how it impacts your business.
  • Learn about Kyckr's integration with 300 global registries, providing you with up-to-date company data at your fingertips.

Fill out the form to get instant access to your copy of Kyckr’s Company Register Guide: Ireland.

There’s more!

Tune into Episode 3 of “Registries Revealed”, a 10-part podcast series where Kyckr’s COO, Steve Lamb deep dives into the complex world of company registers. On this week’s podcast, Steve is joined by Ben Cronin, Managing Director of AML HQ, to discuss Ireland’s Companies Registration Office.

Tune in your favourite streaming platform below

Spotify

Apple Podcasts

YouTube

Learn more by downloading our exclusive guide
Thank you! We have received your request!
Oops! Something went wrong while submitting the form.
Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

Request a Demo
Newsletter Sign Up
Book a Demo
Talk to us
LinkedIninfo@kyckr.com