Tech-driven regulatory company data will allow you to reduce the risk of cooperation and accelerate complicated compliance procedures. Discover our standard API company information for countries from Europe and the world and start safely scaling your international business.
As an agile RegTech company, we rely primarily on official, public registry sources. Depending on the country, the scope of company information may vary slightly. Most often these are basic registration data, such as legal form, registration and tax identification numbers, addresses. Sometimes it is also management and owners’ data, shareholder structure, permits, concessions.
The company information delivered in our APIs is aggregated real time, so they match the current status of the original registry.
We use many modern technologies to automatically download data directly from original sources and forward them via the API.
We use only official company registers and verified sources. We have ISO / IEC 27001.
Company information consistent with the current state of the official Czech Republic Information System ARES, maintained by the Ministry of Finance.
Company information consistent with the current state of the Danish Central Business Register, Det Centrale Virksomhedsregister CVR Virk.
Company information consistent with the current state of the official Estonian Business Register, e-Äriregister, maintained by the Estonian Centre of Registers and Information Systems RIK .
Company information consistent with the current state of the official Finland business register, Virre Information Service PRH, maintained by the Finnish Patent and Registration Office.
Company information consistent with the current state of the official Register of Enterprises of the Republic of Latvia, Latvijas Republikas Uzņēmumu reģistrs.
Company information consistent with the current state of the official Norwegian Register of Business Enterprises, Brønnøysundregistrene, maintained by the government agency Brønnøysund Register Centre.
Company information consistent with the current state of the official Business Register of the Slovak Republic on Internet, Obchodný register, maintained by the Ministry of Justice.
Company information consistent with the current state of the Swedish Companies Registration Office, Bolagsverket.
Company information consistent with the current state of the official Swiss Central Business Name Index, Zentraler Firmenindex Zefix.
Company information consistent with the current state of the United Kingdom’s registrar of companies, Companies House, that is also an executive agency and trading fund of Her Majesty’s Government.
Data are aggregated from 16 world’s largest sanction lists (EU, UN, USA, CAN, AUS, UK, FR, BL).
Data aggregated from the proprietary Transparent Data PEP Poland database and from the 8 largest world lists of people in politically exposed positions.
Data about UBO’s consistent with the current state of the related KRS-CEIDG registers & Polish Central Register of Ultimate Beneficial Owners (CRBR)