Vendor intelligence
Suppliers in Canada
80 suppliers covering company registry data, KYC, AML, and UBO research for Canada. Editorial neutral. Verified May 2026.
businessdataguide is the editorial layer. Listings are factual and non-promotional. Sponsored entries are clearly labeled and do not affect ordering of unsponsored listings. For corrections or to suggest a supplier we missed, email hello@tehkimguan.com.
Local suppliers in Canada
4 suppliers serving Canada specifically.
BC Registries and Online Services
Victoria, British Columbia, Canada
HQ at Victoria, British Columbia, Canada
Official British Columbia business registry. Includes the BC Land Owner Transparency Registry (LOTR) which captures beneficial owners of BC real estate. Free and pay-per-use searches.
Ottawa, Ontario, Canada
HQ at Ottawa, Ontario, Canada
Official federal corporate registry of Canada under Innovation, Science and Economic Development Canada. Free public search for federally incorporated businesses including directors and addresses.
Toronto, Ontario, Canada
HQ at Toronto, Ontario, Canada
Canadian consumer and business credit reporting agency. One of two national bureaus in Canada. Provides credit reports, scores, fraud alerts, and business credit data.
Service Alberta Corporate Registry
Edmonton, Alberta, Canada
Official government registry of canada. HQ: Edmonton, Alberta, Canada
Official Alberta provincial corporate registry. Searches and document orders administered through authorized service providers and government registry agents.
Global suppliers covering Canada
76 global vendors that include Canada in their coverage.
Los Angeles, California, USA
Identity verification and KYC platform acquired by GBG in 2021. Provides document authentication, biometric verification, and AML screening with strong US, Canadian, and LatAm coverage.
New York, New York, USA
Identity decisioning platform orchestrating 200+ KYC, KYB, fraud, and credit data sources via a single API. Used by US banks, fintechs, and crypto firms for onboarding and ongoing monitoring.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
New York, New York, USA
Sanctions, PEP, and watchlist screening platform aggregating 1,500+ global lists with real-time updates. US-headquartered, used by banks, fintechs, and exporters for AML and trade compliance.
Eagan, Minnesota, USA
Online investigation platform combining billions of public and proprietary records on individuals and businesses. Heavily used by US law firms, corporate investigators, and government for due diligence, fraud, and litigation research. Coverage is US-anchored with international add-ons.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
New York, New York, USA
Registered agent and corporate services firm covering all US states plus international entity management. Used by US law firms and corporates for compliance and transactional filings.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Corporation Service Company (CSC)
Wilmington, Delaware, USA
Global business administration and compliance services provider. Offers US and international entity formation, registered agent, and corporate transactions services with strong Delaware presence.
Valley Cottage, New York, USA
US-based commercial credit risk analytics provider covering 60,000+ public companies globally. Provides FRISK and PAYCE scores, financial statements, and credit reports for B2B credit decisions.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
San Francisco, California, USA
Business information platform covering 4M+ companies with funding, leadership, and acquisition data. Strong US startup coverage. Used for KYB enrichment and counterparty research.
New York, New York, USA
Major US registered agent, business filing, and corporate compliance services provider. Operates in all 50 states and globally as part of Wolters Kluwer.
Papillion, Nebraska, USA
US and Canadian business and consumer data provider with 60M+ business records and 350M+ consumer records. Sells data for marketing, KYB enrichment, and analytics.
Mountain View, California, USA
AI-driven fraud and AML detection platform used by US banks and fintechs. Provides unsupervised machine learning models for new-account fraud, payments fraud, and AML transaction monitoring.
Descartes Denied Party Screening
Waterloo, Ontario, Canada
Restricted-party screening solution from Descartes Systems Group covering OFAC, BIS, EU, UK, Canadian, and 200+ international sanctions lists. Used by global exporters, customs brokers, and supply chain firms.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
New York, New York, USA
Supply chain, third-party risk, and financial crime compliance platform. Provides AML, sanctions, ESG, and adverse media intelligence with strong US federal government and Fortune 500 adoption.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
Pittsburgh, Pennsylvania, USA
AML compliance platform providing customer screening, transaction screening, and data quality services. US-headquartered with deep adoption among banks and insurers.
Ottawa, Ontario, Canada
Canada's Financial Transactions and Reports Analysis Centre. Publishes administrative monetary penalty records, public listings of reporting entities, and supervisory actions used in Canadian AML compliance research.
Washington, DC, USA
Global business advisory firm with major US presence. Provides corporate investigations, integrity due diligence, forensic accounting, and litigation support services.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Alpharetta, Georgia, USA
Patented unique identifier from LexisNexis Risk Solutions that links disparate records about US individuals and businesses into a single resolved identity. Used as the entity-resolution backbone behind many LexisNexis fraud, AML, and KYC products.
Alpharetta, Georgia, USA
LexisNexis Risk Solutions identity proofing service using knowledge-based authentication and database verification of US individuals. Used in account opening and KBA challenge flows.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
New York, New York, USA
Global investigative due diligence firm with deep US litigation, regulatory, and corporate research capability. Used by law firms, private equity, and corporates for transactional and integrity investigations.
San Diego, California, USA
Identity verification, mobile capture, and digital fraud prevention provider. Used by US banks for mobile check deposit and document-based identity proofing during onboarding.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
Sydney, Australia
Australian PEP, sanctions, and adverse media screening platform from Neurocom Australia. Covers 195+ countries with daily-updated lists and an API for AML and KYC workflows. Serves 27,000+ customers.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
Ottawa, Ontario, Canada
Official Canadian name search and reservation system used for federal and most provincial incorporations. Searches business names and trademarks for conflict before registration.
Toronto, Ontario, Canada
Canadian online incorporation, name search, and corporate document filing service used by lawyers, paralegals, and businesses. Provides NUANS reports and registry agent services across Canadian jurisdictions.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
Toronto, Ontario, Canada
Official Ontario provincial business registry administered by the Ministry of Public and Business Service Delivery. Searches and filings for Ontario corporations, sole proprietorships, and partnerships.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
Berlin, Germany
Open dataset and API aggregating global sanctions, PEPs, and criminal watchlists. Operated from Berlin but used worldwide including by US compliance teams. Data is free for non-commercial use; paid commercial license available.
Ottawa, Ontario, Canada
Office of the Superintendent of Financial Institutions Canada. Publishes lists of consolidated Canadian autonomous sanctions targets used for financial sector compliance screening.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
Las Vegas, Nevada, USA
Identity verification and investigation platform with 3+ billion trusted identity profiles linking emails, phones, social handles, and addresses. Used for fraud prevention, KYC enrichment, and adverse media research.
Seattle, Washington, USA
Private capital markets research platform covering VC, PE, M&A deals, funds, and companies globally. Strong US coverage of private company ownership and financing rounds.
San Francisco, California, USA
Identity verification module within Plaid's financial data platform. Supports document, selfie, and database checks for US, Canadian, and EU users. Integrates with Plaid's bank data and income products.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
New York, New York, USA
Financial health ratings provider analyzing public and private company financial statements to produce Financial Health Ratings (FHR). Used for supplier, customer, and counterparty risk management.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
Registraire des entreprises du Québec
Québec City, Québec, Canada
Official Québec enterprise registry. Provides company information including directors, shareholders for some entities, and historical filings. One of Canada's most disclosure-friendly provincial registries.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
London, United Kingdom
AML and sanctions screening platform aggregating 3,000+ global watchlists, PEPs, and adverse media sources. Used by fintechs and crypto firms across the Americas for compliance onboarding.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
New York, New York, USA
Open-source intelligence platform that aggregates social media, public records, and dark web data to produce automated investigation reports on individuals and businesses. Used by insurers, corporate security, and law enforcement.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
St. John's, Newfoundland, Canada
Cloud-based AML and fraud detection platform widely deployed by US and Canadian community banks and credit unions. Acquired by Nasdaq in 2021.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Ottawa, Ontario, Canada
US trade and export compliance screening platform. Screens against OFAC, BIS, DDTC, and 200+ global restricted-party lists. Heavy adoption among US manufacturers, freight forwarders, and exporters.
Seattle, Washington, USA
Identity verification and fraud prevention API service using name, email, phone, and address data. Acquired by Mastercard in 2021 and integrated into its identity solutions portfolio.
Vancouver, Washington, USA
B2B contact and company intelligence platform covering 100M+ companies and 250M+ contacts globally with deep US coverage. Used primarily for sales and marketing but increasingly referenced for KYB enrichment.
Missing a Canada supplier? Spot a data issue?
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Email hello@tehkimguan.com