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Company Profiles Official company data, identifiers, VAT Credit & Risk Score Risk score, limits, payment behaviour Monitoring & Alerts Registry changes, VAT, courts, insolvency

UBO & Ownership Graph Shareholders, group structures PEP & Sanctions (KYB/AML) Screening & ongoing monitoring Courts & Insolvency Court cases, insolvency and bulletins
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Banking & Fintech Customer onboarding, KYB, AML and fraud prevention. Accounting firms Client verification, UBO checks, risk and compliance. Legal & M&A Corporate structures, litigation signals, transaction risk. Procurement Vendor screening, supply chain risk and monitoring. Logistics & transport Partner verification and cross-border compliance. SaaS & B2B services Embedded KYB in onboarding and billing flows.

Client onboarding Faster, safer onboarding with automated checks. Credit risk evaluation Scores, financials and behaviour for smarter limits. AML / KYB workflows UBO, sanctions, PEP and regulatory compliance. Monitoring & alerts Continuous updates on changes that impact risk.
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Directory (professionals) Find debt recovery professionals by country, claim type and profile. Submit your claim Describe your unpaid claim once and let professionals contact you.
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Products

Products Company Profiles Credit & Risk Score Monitoring & Alerts UBO & Ownership Graph PEP & Sanctions (KYB/AML) Courts & Insolvency
Marketplace
Solutions

Banking & Fintech Accounting firms Legal & M&A Procurement Logistics & transport SaaS & B2B services Client onboarding Credit risk evaluation AML / KYB workflows Monitoring & alerts
Coverage
Debt recovery

Directory (professionals) Submit your claim
Pricing
Resources