Dear customer,
We have new features and products available.
| What's New!? | Description |
| Sanction check for online reports in 31 countries |
All online reports, including both Full and KYC reports, will now include an online sanction and PEP check. The sanction screening will be performed on the target company, as well as its shareholders, beneficiaries, managers, and subsidiaries. The check covers 447 sanction lists sourced from 202 unique international databases. |
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Release of new SOAP-based API Version 4 |
SOAP-based API v4 Main Highlights (all below mentioned changes are now available in all formats including XML)
Minor adjustments expected during stabilization. |
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VAT rate change in Estonia |
Starting July 1, 2025, the VAT rate in Estonia will increase from 22% to 24%. |
| Country | Changes in data availability in Full reports |
| Ghana |
Shareholders and share capital are now available. |
| Nigeria |
Shareholders, beneficiaries, share capital and commercial pledges are now available. |
| Sierra Leone |
Commercial pledges are now available. |
| Tonga |
Commercial pledges are now available. |
| Country | Changes in pricelist |
| Egypt |
New prices and delivery terms for new product: Litigation search. |
| Georgia |
New prices and delivery terms for new product: Articles of Association. |
| Germany |
New prices and delivery terms for new product: Shareholder document. |
| Kenya |
New prices and delivery terms for new products: Site visit, Site visit (with interview). |
| Malta |
New prices and delivery terms for new product: Site visit - capital city. |
| Mongolia |
New prices and delivery terms for new product: Extract from registry. |
| Nigeria |
New prices and delivery terms for new products: Extract from registry, Site visit, Site visit (with interview). |
| Philippines |
New prices and delivery terms for new products: Articles of Association, Extract from registry, Financial statements. |
| Start Companies Search | Order Credit Report |