Beneficial owners are who ultimately owns or controls a company, association or other type of legal entity, or who benefits from someone else acting on their behalf.

Information about a company's executives such as the board, CEO and auditor.

A person under business prohibition is not allowed to run a business, be a partner in a trading partnership, serve on the board of a limited company, or sign on behalf of a company.

Find general company information about official addresses, VAT, registration, number of employees, tax information etc.

Information regarding the credit score of a company.

The complete financial statements for a company and their financial history.

Enhance your mitigation processes, screen companies and its board members for legal occurrences.

Owners of a company and how much they own. Both companies and/or individual ownership percentage is presented.

Control if a person or organisation is on the EU, UN, OFAC, UK or Swiss sanctions list, to prevent and mitigate risk of conducting business with entities that are under restrictions and prohibited to do business with.