Score borrowers and monitor portfolios with richer data.
Used by lenders and insurers
8 listings tagged by providers for this use case
48 million companies from 33 official European business registers with legal name, registration number, status, legal form, address, NACE code, officers and filing history.
As-reported and standardized income statement, balance sheet and cash-flow data for about 45,000 listed companies in 70 countries, with every restatement kept point in time.
48 million civil and commercial court cases involving companies in US federal, UK and Australian courts, with parties, case types, docket timelines and outcomes.
Sales, mortgages and gifts recorded by Dubai and Abu Dhabi land authorities, cleaned, de-duplicated and matched to buildings and communities, with off-plan and ready flags.
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.
Seller-level view of Indian marketplaces: storefronts, assortment by category, ratings and monthly unit and revenue estimates for 1.4 million active sellers.
Credit risk assessment decides who to lend to, on what terms and how to watch a portfolio once loans are out. Richer data helps lenders and insurers score thin-file borrowers, catch deterioration earlier and reduce manual review.
Credit and risk score data provides business and consumer scores, payment behaviour and default indicators. Company registry data confirms that a business exists, is active and has the officers and filings it claims, and flags insolvency or strike-off events. Bank transaction data, shared with the customer's permission or supplied as anonymised benchmarks, shows actual cash flow rather than self-reported figures.
Ask how predictive the data is on your own historical decisions, how often records refresh and how coverage varies by country and company size. Lending decisions about individuals are regulated in most markets, so confirm the provider's permissions, explainability support and how people can challenge errors.
Last reviewed on 11 Nov 2026
Describe the result you are after and the data you think you need. Providers reply with proposals and samples.