Contract & ESG compliance audit
Verify counterparties against official filings and adverse media before you sign.
One call: identity, beneficial owners and insolvency screened against the company and every owner, as a single verdict.
Ultimate beneficial owners from the Central Register of Beneficial Owners.
Annual financial statements and filings from the National Court Register.
Management and board members registered in the National Court Register.
Insolvency and restructuring entries from the National Debtor Register.
Regulated financial entities from the KNF supervision registers.
Official court and commercial announcements from Monitor Sądowy i Gospodarczy.
Abusive contract clauses from the UOKiK consumer-protection registry.
Waste-management registration entries from the BDO database.
Politically exposed persons from the Polish parliament for KYC/AML screening.
Company data and officers from the German commercial register.
Corporate acts and appointments from the official BORME gazette.
Insolvency and disqualification entries from the public insolvency register.
French company profiles, officers and financials by SIREN or name.
Company profile, PEC and ATECO activity from the Italian business register.
Company identity, directors and VAT from the Belgian KBO/BCE register.
Debtor and case records from the Czech insolvency register (ISIR).
Beneficial owners (UBO) and PEP flags for Slovak companies from the RPVS register.
Entity status and registered agent from the California Secretary of State.
UCC liens, debtors and secured parties from the California UCC index.
Company data from the Abu Dhabi Global Market public register.
Company identity and status, directors and secretary, and registered office from the Cyprus DRCOR register.
Published corporate acts - incorporations, changes, appointments and dissolutions - from the Portuguese Ministry of Justice register.
Negative-news screening for a company or person across jurisdictions.