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Company business information in 245 countries and territories

Check any company before you sign, sell or lend. Registry data, financials, owners, sanctions and PEP screening — in one report.

Instant company search in 107 countries. Reports on request in 245 countries and territories.

Key figures

  • 49M+

    companies in our own database

  • 3 500+

    reports delivered every month

  • 245

    countries and territories

  • 42

    report languages

  • 34

    currencies

The report

What's inside a credit report

Every block states its source and the date it was retrieved.

  • Registration dataLegal name, status, registry number, addresses, activity codes.
  • Managers, shareholders, beneficiariesRoles, shares, ownership chain and related companies.
  • Financial statements and key ratiosUp to five years where the registry publishes them.
  • Credit rating, limit and default probabilityOur own assessment with the reasoning behind it.
  • Sanctions and PEP checkThe company, its managers, shareholders and beneficiaries.
  • Litigations, debts and pledgesCourt cases, tax arrears and commercial pledges on file.
Sample credit report, first page
Download a free sample Compare all 5 report types

Pricing

Prices

Single orders, no subscription required. Prices vary by country and delivery term.

KYC Report

from €7excl. VAT

Registry identity, status, ownership, sanctions and PEP screening.

Standard Report

from €25.20excl. VAT

Registration data, managers, shareholders and key financials.

Full Report

from €25.20excl. VAT

Adds credit rating and limit, litigations, debts and related parties.

Due Diligence

from €518excl. VAT

Investigated on the ground, with interviews and a site visit.

All prices are shown excluding VAT. VAT is added at checkout where it applies. The Estonia rate is 24%.

Use cases

What do you need it for?

New customer or supplier check

Verify a partner before you sign a contract or ship on credit.

See what you get

KYC / KYB and AML compliance

Ownership structure, beneficiaries, sanctions and PEP screening.

See what you get

Debt collection

Find out whether the debtor can pay, then let us collect.

See what you get

Data

Where the data comes from

We work with official company registers, statistics offices, courts and tax authorities in every country we cover, and with our own network of local analysts. Every report states its sources and the date each block was retrieved.

Country data transparency index Content by countries

Check your first company today

Registration takes a minute. You pay only when you order a report.

Countries we cover

Africa
Asia
Central & South America
East Europe
Middle East
North America & Caribbean
Pacific
West Europe
Other