December 2025: Portfolio Analytics, online reports for Latvia and Denmark, pricelist changes

We are excited to introduce a new tool on our portal — Portfolio Analytics. Now, in addition to ordering credit reports, you can analyze your entire portfolio of ordered companies through an intuitive dashboard.

📌 What you can do:

• Filter companies by country, credit rating, credit limit, probability of default, industry, and more;
• Export the list of selected companies to Excel/CSV;
• View the company report with one click.

📊 Visualize:

• Company distribution by country, rating, probability of payment default;
• Share of companies with sanctions, court cases, or debts;
• Comparison of key financial indicators across your portfolio.​

 🔍 TRY IT NOW

We’re pleased to announce that Online KYC  and Online Full Reports are now available for Latvia.

The Latvian Online Full Report currently includes:

• All current and historical registration data;
• Contact details;
• Trademark ownership check;
• Beneficiaries, shareholders, and managers;
• Number of employees;
• Financial statements for the last 5 years;
• Related companies of managers and shareholders;
• Branches and subsidiaries;
• Debt check (from our debt collection database);
• Commercial pledges;
• Paid taxes for the last 5 years;
• Export and import data;
• Credit risk assessment;
• Sanctions and politically exposed persons (PEP) checks — sourced from 446 sanction lists and 203 information sources.

We are also working to add the following data blocks soon:

• Real estate ownership check;
• Tax debt check;
• Trade branches;
• Trade licenses
• Litigation check.

We have also launched Online KYC Reports for Denmark.

The Danish Online KYC Report currently includes:

• All current and historical registration data;
• Contact details;
• Beneficiaries (If not available in the registry, our system will automatically calculate the beneficiaries through a search for the shareholders);
• Shareholders and managers;
• Sanctions and politically exposed persons (PEP) checks — sourced from 446 sanction lists and 203 information sources.

Azerbaijan

Prices for the following products will be increased: Extract from registry and Extended report.

New prices can be viewed on our portal starting from 11.03.2026 or they can be sent by our sales manager to your email upon request.

Cyprus

New delivery terms and prices for Site visit reports.

Capital city:

• Flash — 3–4 working days

Non-capital city:

• Flash — 3–4 working days

Please also note that previous (slower) delivery terms also remain.

Iran, Iraq

Delivery terms will be increased as follows:

• Normal — 10 working days (instead of 7–10);
• Flash — 6–7 working days (instead of 4–6);
• Superflash — 4–5 working days (instead of 1–3).

Starting from 11.03.2026.

Liberia

Delivery terms and prices will be increased as follows:

• Normal — 10 working days (instead of 7–10);
• Flash — 6–7 working days (instead of 4–6);
• Superflash — 4–5 working days (instead of 1–3).

New prices can be viewed on our portal starting from 11.03.2026 or they can be sent by our sales manager to your email upon request.

Prices decreased for selected products. We are also reviewing delivery terms and will update the pricelist if any changes apply.

Registry prices have increased. Customer prices will be adjusted accordingly in our pricelist. 

New prices can be viewed on our portal starting from 11.03.2026 or they can be sent by our sales manager to your email upon request.

Site visit report (with interview) - capital city

In online delivery term (reports are generated in real-time within 1-2 minutes): KYC Report

Articles of incorporation

Extract from registry; Certificate of status; Certificate of incorporation

In online delivery term (reports are generated in real-time within 1-2 minutes): Full Report, Standard report, KYC Report, Financial statements

Share capital, shareholders, and relations of managers with other companies are now available.

Extract from registry is now highlighted as a separate document type in our offer, with pricing aligned to the latest registry fees.

Real estate ownerships are not available anymore in the official sources we use, and therefore no longer appear in our reports.

USA

Our reports now include additional information about pledges, subsidies and grants, where available.

Kyrgyzstan

Our reports now include information about unpaid debts (yes or no), collected by court bailiffs.