Verify customers and businesses and screen against watchlists.
Used by compliance teams
7 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.
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.
48 million civil and commercial court cases involving companies in US federal, UK and Australian courts, with parties, case types, docket timelines and outcomes.
We match your supplier, customer or CRM company records to official register entities, merge duplicates, and return register IDs, statuses and a confidence score for every match.
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.
KYC and KYB compliance means verifying who your customers are, understanding who owns and controls business customers and screening everyone against sanctions and risk lists. Data makes checks faster and more consistent, and gives auditors a clear record of what was checked and when.
KYB data verifies company registration, status, directors and beneficial owners, ideally straight from official registries. Sanctions and PEP data screens names against official sanctions lists and politically exposed persons, with aliases and transliterations. Adverse media data finds negative news about customers and their owners, classified by risk type.
Ask which official sources and lists are covered, how quickly list updates appear, how names are matched across scripts and spellings and how false positives are handled. Confirm audit trails, retention rules and coverage in the countries where your customers are incorporated.
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.