GBRIS Launches Compliance Verification Service for Italy Following New UBO Access Regulations

New module enables businesses to navigate Italy’s selective beneficial ownership access framework introduced under Decree 210/2025 

Tallinn, March 20, 2026 – GBRIS, a multi-jurisdiction corporate registry aggregation platform, today announced the official launch of a dedicated Italy compliance module, designed to help legal professionals, financial institutions, and compliance teams access verified Italian company data under the country’s new regulatory framework effective January 9, 2026. 

Italy’s Legislative Decree 210/2025 introduced a concept of ‘interesse legittimo differenziato’, requiring any party seeking access to the UBO (Ultimate Beneficial Owner) Register to submit documented proof of a specific legal need. The change has effectively closed open public access to beneficial ownership data, creating significant challenges for due diligence processes across AML and KYC procedures. GBRIS’s new module addresses this gap by combining cross-registry forensic verification – matching Codice Fiscale, Partita IVA, and REA Code – with a structured documentation framework that helps clients evidence their legal interest to Italian Chambers of Commerce. 

Unlike automated data providers who rely solely on API access to public registers, GBRIS combines registry aggregation with document-level verification of historical company filings, enabling reconstruction of ownership structures even where real-time registry access is restricted. 

“Italy’s regulatory changes have created a compliance gap that most automated registry tools simply cannot bridge. Our clients, from law firms to financial institutions,  need verified ownership data regardless of what public registers are open or closed. That is precisely what GBRIS was built to deliver,” said a spokesperson for GBRIS. 

The GBRIS Italy module is available immediately at gbris.com. 

About GBRIS 

GBRIS is a global business registry aggregation platform providing official, verified corporate documentation from 17+ jurisdictions, headquartered in Tallinn, Estonia. Founded in 2023, GBRIS serves compliance officers, legal professionals, and financial institutions requiring authoritative company data for AML/KYC procedures, cross-border due diligence, and beneficial ownership verification. 

Media Contact: 

Media Team | GBRIS | [email protected]