Dear customer,
We have new features and products available.
| What's New!? | Description |
| Online Full and KYC reports on Mongolian companies |
We have launched online Mongolia company search, as well as Full and KYC reports (freshly investigated in real time). Online Mongolian KYC Report: This report contains all registration data (name of the company, registration code, VAT code, registration date, legal status, legal address), beneficiaries, shareholders, managers and field of activity. Online Mongolian Full Report: This report contains all registration data, beneficiaries, shareholders, managers, relationships of managers and shareholders in other companies, field of activity, subsidiaries. Additionally our system will check, if we have any extra data in our database (from offline reports) and if yes, system will add: Trade names, Contacts (Telephone, email, WWW), Stock exchange data, Licenses, Number of employees, Export & Import data, Real estate ownerships, Vehicles ownerships, Clients and suppliers, Bankers, Commercial pledges, Litigations, Financial statements. Both types of reports are generated by our system within 20-30 seconds, which you can download in the Orders section. Now our system provides online reports (freshly investigated in real time) on 10 countries. |
| Online search on companies from Australia, United Arab Emirates, Kosovo, Taiwan, Hong Kong, Israel, Japan, Samoa and Singapore |
We have launched online (real-time) company search on Australia, United Arab Emirates, Kosovo, Singapore, Taiwan, Israel, Japan, Samoa and Hong Kong, which covers search of all companies in both countries. In Australia company search covers over 3 500 000 companies. In United Arab Emirates company search covers over 1 400 000 companies:
In Hong Kong company search covers over 2 500 000 companies. In Kosovo company search covers over 235 000 companies. In Samoa company search covers over 2 400 onshore companies. In Singapore company search covers over 1 940 000 companies. In Taiwan company search covers over 3 000 000 companies. In Israel company search covers over 685 000 companies. In Japan company search covers over 5 500 000 companies. Now our search engine covers 38 countries via API and 28 countries via our portal. |
| New rating is added to credit rating system. |
We have added a new rating, which will be mostly replacing "NRQ" rating - the company cannot be rated due to lack of information. New rating will not be for all countries, but only for those where we can be sure that the company has fulfilled its obligations to the business registry and where we may confirm that company`s status is operational. New rating will be used mostly in the countries with low data transparency index. Description of the new rating: |
| Updates in Content by countries for Full Report (Offline and Online) and data transparency index |
Updates were done for next countries: Abkhazia, Argentina, Armenia, Azerbaijan, Brazil, Brunei, Canada, Chile, Colombia, Ecuador, Hong Kong, Indonesia, Kosovo, Malaysia, Mexico, Panama, Peru, Philippines, Tajikistan, Tunisia, United States, Vietnam. Content by countries - Offline Full Reports |
| Country | Changes in data availability in Full reports |
| Abkhazia | Litigation search is now available. |
| Azerbaijan | Debts registered and enforced by the Tax Department are now available (data is available with history for the last 10 years). |
| Canada | Litigation search is now available. |
| Kosovo | Affiliations of directors and shareholders in other companies in the role of directors and shareholders are now available. |
| Tajikistan | Debts to third parties are now available via official debt registry. |
| Tunisia | Financial statements, number of employees, shareholders, affiliations of directors and shareholders in other companies in the role of directors and shareholders are now available. |
| Vietnam | Tax debts (registered by each month), debts registered and enforced by the Tax Department, tenders (in which the company participated and won) are now available. |
| Argentina, Brazil, Brunei, Canada, Chile, Colombia, Ecuador, Hong Kong, Indonesia, Malaysia, Mexico, Panama, Peru, Philippines, Vietnam |
Export and Import data (countries and turnover) are now available. |
| WHAT'S NEXT? | Description |
| Online Full reports for Denmark and Russia |
Online Full reports for Denmark will contain: General registration data, official beneficiaries, shareholders, managers, number of employees, relations of managers, shareholders and beneficiaries in other companies, number of employees, subsidiaries, financial statements for the last 5 years, and credit opinion. Online Full reports for Russia will contain: General registration data, official beneficiaries, shareholders, managers, number of employees, relations of managers, shareholders and beneficiaries in other companies, subsidiaries, related companies, branches, export and import data (including 2023 year), commercial pledges, litigation check, debts to third parties, financial statements for the last 5 years, and credit opinion. Approximate time of product launch - October 2024 |
| Online search of legal entities in Latvia, Lithuania and Russia |
We plan to launch online search for legal entities in Latvia (over 450 000 companies), Lithuania (over 500 000 companies) and Russia (over 20 000 000 companies) Approximate time of product launch - October 2024 |