Sanctions, litigation, KYB, adverse media and fraud signals.
6 data products and services
65 official sanctions lists and 1.9 million politically exposed persons in public roles, consolidated with aliases and entity identifiers and refreshed every 15 minutes.
160 million patent documents and 70 million trademark records from more than 100 offices, with assignees normalised to corporate parents, CPC codes and citation links.
48 million civil and commercial court cases involving companies in US federal, UK and Australian courts, with parties, case types, docket timelines and outcomes.
Shareholder links, parent–subsidiary trees and beneficial owners for 19 million European companies, with ownership percentages, control types and a source for every edge.
Negative news on 6 million companies and public-role individuals, classified into 14 risk categories such as fraud, corruption and sanctions evasion, from 120,000 sources.
Real-time API that checks a European company against its official register and returns status, registered address, officers, ownership summary and a match confidence score.
Legal, risk and compliance data helps banks, fintechs, insurers, corporates and law firms know who they are dealing with and what risks come with them. It feeds customer onboarding (KYC and KYB), payment screening, third-party due diligence, fraud prevention, litigation strategy and IP management.
Regulated screening programmes need sanctions, PEP and adverse media data with clear provenance and an audit trail. Business onboarding needs KYB data tied to official registries. Fraud teams need real-time signals through an API. Legal and IP teams need litigation and patent data with good party and owner normalization.
Last reviewed on 11 Nov 2026
KYB dataSingapore, Malaysia, Indonesia +3Usage-based / APIDemo request
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