March 2025: What's new, What's next

Dear customer,

We have new features and products available.

What's New!? Description
Online Full reports in United Kingdom, Ireland, Switzerland, Germany, Austria, Spain, France, Italy, Luxembourg, Portugal, Moldova

We have launched online Full reports (credit reports) for 11 new countries: United Kingdom, Ireland, Switzerland, Germany, Austria, Spain, France, Italy, Luxembourg, Portugal and Moldova.

Now our API and portal offers online credit reports in 22 countries

Content of Full reports (with online delivery term) can be checked here.

Online search in 60 new countries

We have launched online company search on 60 new countries:

Albania, Algeria, Angola, Argentina, Benin, Bolivia, Bosnia, Botswana, Brazil, Bulgaria, Chile, Congo, Croatia, Czech Republic, Ecuador, Ethiopia, French Guiana, Gambia, Greece, Guadeloupe, Guinea, Guyana, Hungary, Iceland, Isle of Man, Ivory Coast, Jersey, Kenya, Liechtenstein, Lithuania, Luxembourg, Madagascar, Malta, Martinique, Mauritius, Mayotte, Monaco, Morocco, Namibia, New Zealand, Nigeria, Peru, Philippines, Reunion, Romania, Rwanda, Saint Martin, San Marino, Serbia, Slovakia, Slovenia, South Africa, Sri Lanka, Tanzania, Thailand, Togo, Uruguay, Venezuela, Zambia, Zimbabwe.

Now our search engine covers 103 countries via our API and portal. 

For 180 countries we have added new products to the pricelist.

We have added over 15 new products to the pricelist for more than 180 countries. Now besides credit reports, it is possible to buy Extracts from registry, Annual reports (original document), Articles of Association and other different informational products across multiple countries:

  • Annual accounts now available in 25 countries (e.g., Albania, Belgium, France, Greece).
  • Extracts from registry extended to 75 countries (e.g., Anguilla, Australia, Bahamas).
  • Standard reports now in 28 countries (e.g., Australia, Croatia, Cyprus, Czech Republic).
  • "Site visits reports" added for 11 new countries (e.g., Cambodia, Indonesia, Laos, Malaysia).
  • Plus, different types of certificates (original documents from Business registries), financial statements, and other business documents in many countries / regions!

With the next newsletter, we will send full details on the products that were added and the countries they are available in.

Substitution of "Short and Basic reports" to "Standard reports"

"Short and Basic reports" are dismissed from pricelist. They are substituted with "Standard reports".

"Standard reports" will include all registration data, managers, shareholders, ultimate beneficiaries, number of employees, financial statements, sanction check and credit opinion. More data about difference in report types can be checked here: Credit report types

The main advantages of "Standard Reports" compared to Full Reports are:

  • Faster delivery – the average delivery time is 2-3 working days.
  • Lower price – more cost-effective than a "Full Report".

A "Standard Report" is best suited for assessing small risks and setting small credit limits.

Demo accounts are now available

We’re excited to introduce the Demo Business Account, designed to give you full access to our platform’s capabilities for 14 days - with an extension available upon request. During your trial, you can conduct unlimited searches, download up to 30 archive reports for free, and even access real-time online reports in selected countries. If you’re considering API integration, the demo allows you to test our API in real-time and see how seamlessly it fits into your system. Plus, with our White Label option, you can customize report formats to align with your company’s branding. Try the demo today and experience the full power of our business information solutions!

Archive reports are now available

We have opened possibility to order archive reports via portal or API. Archive report is a report, which was previously ordered by a customer. Archive report will be cheaper than freshly investigated reports. The price of the archive report will depend on the age of the report. Highest discount will be 50% from Normal delivery term.

Our system also provides the opportunity to receive an archive report free of charge when you order a freshly investigated report in either Online or Offline mode. When placing an order through the portal, the system will display a discounted price for the archive report if you select Offline or Online delivery options.

Updates in Content by countries for Full Report (Offline and Online) and data transparency index

Updates were done for next countries: Australia, Cook Islands, Czech Republic, Estonia, Fiji, France, French Guiana, French Polynesia, Grenada, Guadeloupe and dependencies, Guam, Kazakhstan, Kyrgyzstan, Laos, Malaysia, Martinique, Mayotte, New Caledonia, Northern Mariana Islands, Palestine, Papua New Guinea, Puerto Rico, Reunion, Saint Barthélemy, Saint Martin, Saint Pierre and Miquelon, Sint Maarten, Slovakia, Solomon Islands, Turkmenistan, Uzbekistan, Wallis & Futuna Island, West Bank & Gaza (Palestinian Territories).

Read more here:

Content by countries - Offline Full Reports 
Content by countries - Online Full Reports
Data transparency index 

 

Country Changes in data availability in Full reports
Sint Maarten Affiliations of directors and shareholders in other companies in the role of directors are now not available.
Fiji Number of employees are now available.
Puerto Rico Shareholders, subsidiaries, pledges, litigations, tax debts are now not available.
Kyrgyzstan Litigation check is available again.
Australia Air transport ownership check (airplanes and helicopters), commercial pledges are now available.
Papua New Guinea Shasreholders, financial statements, affiliations of directors and shareholders in other companies in the roles of directors and shareholders are now available.
Slovakia Subsidiaries are now available.
Turkmenistan Full registration data, managers and shareholders are now available.
Uzbekistan

Sustainability rating from the Tax Authority is now added to the Full reports as extra data for credit assessment.

Czech Republic

Bank accounts check is available.

France, Martinique, Mayotte, Saint Pierre and Miquelon, Reunion, Saint Barthélemy, Guadeloupe and dependencies, Saint Martin, French Guiana

Ultimate beneficial owners are now available.

Malaysia

Shareholders, commercial pledges and full financial statements (in full detail) are now available.

Cook Islands

Affiliations of directors and shareholders in other companies in the role of directors are now available.

Laos

Share capital, shareholders, export/import data, number of employees are now not available.

Kazakhstan

Tenders and licenses are now available.

Estonia

Licenses are now available.

 

WHAT'S NEXT? Description
Online Full reports for Denmark

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.

Approximate time of product launch - April 2025

Online search of legal entities in Armenia and Canada

We plan to launch online search for legal entities in next countries:

Armenia (over 600 000 companies)

Canada (over 2 000 000 companies)

Approximate time of product launch - April 2025

Start companies search

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