Vendor intelligence
Suppliers in South Africa
73 suppliers covering company registry data, KYC, AML, and UBO research for South Africa. 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 South Africa
4 suppliers serving South Africa specifically.
Pretoria, South Africa
HQ at Pretoria, South Africa
South African government one-stop portal for company registration and disclosure. Operated by the CIPC. Provides company name searches, registration filings, and BBBEE certificates.
Pretoria, South Africa
HQ at Pretoria, South Africa
Official online portal of the South African Companies and Intellectual Property Commission. Provides company status searches, disclosure certificates, and director searches direct from the registry.
Johannesburg, South Africa
HQ at Johannesburg, South Africa
South African credit bureau registered with the National Credit Regulator. Specialises in consumer and commercial credit data, affordability assessments, and trace services for the lending industry.
Johannesburg, South Africa
HQ at Johannesburg, South Africa
South African empowerment ratings agency providing BBBEE certificates and verification services. Accredited by the South African National Accreditation System for BBBEE verification.
Global suppliers covering South Africa
69 global vendors that include South Africa in their coverage.
Cape Town, South Africa
Open data platform aggregating African government records, company data, and beneficial ownership disclosures. Founded by Code for Africa with donor funding; non-commercial reference source.
London, United Kingdom
London-based corporate investigations firm specialising in pan-African due diligence, political risk, and integrity research. Conducts on-the-ground enquiries across the continent for clients including DFIs and law firms.
Johannesburg, South Africa
African screening and compliance technology firm providing PEP, sanctions, and adverse media screening with focus on African source data integration for banks and fintechs.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
London, United Kingdom
African business intelligence platform headquartered in London with field operations across sub-Saharan Africa. Maintains a database of African private companies covering financials, ownership, and key personnel.
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.
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.
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.
Stellenbosch, South Africa
South African credit bureau founded in 1994, acquired by Experian in 2019 and integrated into the local Experian operation. Historical brand for consumer and SME credit data in South Africa and selected SADC markets.
Johannesburg, South Africa
Africa practice of Control Risks with offices in Johannesburg, Lagos, Nairobi, and Dakar. Provides integrity due diligence, political risk, and investigations across sub-Saharan Africa.
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.
Nairobi, Kenya
African company data aggregator harvesting registry filings from CIPC, NAFDAC, BRELA, and other African registries. Provides API access to standardised company records across 30+ African jurisdictions.
Lagos, Nigeria
Pan-African KYC platform headquartered in Lagos. Provides identity verification, business verification, AML screening, and fraud signals for African fintechs, banks, and crypto exchanges.
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.
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.
Johannesburg, South Africa
South African operation of Experian providing consumer and commercial credit bureau data, business information reports, and decisioning analytics. Licensed by the National Credit Regulator as a registered credit bureau.
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.
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.
Cape Town, South Africa
South African legal and corporate services firm providing company secretarial work, BEE verification, and CIPC filings for domestic and foreign-owned entities.
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.
Cape Town, South Africa
South African business information provider founded in 2008. Offers commercial credit reports, B-BBEE verification data, and trade payment analytics for African markets, focused on B2B credit decisioning.
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
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.
Durban, South Africa
South African operation of LexisNexis providing legal research, public records, due diligence reports, and KYC screening tools. Includes RefinitivRiskScreen-style products localised for African markets.
Maintenance Africa Risk Services
Johannesburg, South Africa
South African corporate intelligence firm offering investigative due diligence, asset tracing, and adverse media checks across sub-Saharan Africa for banks, law firms, and corporates.
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.
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.
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.
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.
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.
Prembly (formerly MyIdentityPass)
Lagos, Nigeria
African compliance infrastructure platform offering identity verification, AML screening, and KYB. Operates across Nigeria, Kenya, Ghana, South Africa, Egypt, and other African markets.
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.
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.
Lagos, Nigeria
Pan-African regtech network providing AML, KYC, and compliance services with focus on Nigeria, Kenya, Ghana, and South Africa. Aggregates local PEP and sanctions data.
London, United Kingdom
Africa practice of S-RM Intelligence and Risk Consulting. Provides corporate intelligence, integrity due diligence, and cyber risk advisory across sub-Saharan Africa with on-the-ground capability.
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.
Johannesburg, South Africa
African operation of Sage providing accounting, payroll, and compliance software. Includes statutory reporting tools for South African CIPC, SARS, and CIDB filings.
Pretoria, South Africa
South African Revenue Service eFiling portal includes tax clearance certificate verification for vendor due diligence and BBBEE submissions.
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.
Pretoria, South Africa
South African information broker aggregating CIPC company data, deeds office records, vehicle records, and credit bureau data through a single subscription portal used by attorneys and credit teams.
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.
Lagos, Nigeria
Pan-African digital identity verification provider. Operates KYC services against African government ID databases, biometric face matching, and document verification for fintechs and banks across the continent.
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.
Cape Town, South Africa
Africa-focused corporate intelligence and due diligence firm with offices in Cape Town and London. Provides enhanced due diligence, asset tracing, and integrity research across the continent.
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.
Johannesburg, South Africa
South African specialist credit bureau focused on rental payment data. Registered with the National Credit Regulator. Maintains a tenant payment performance database used by landlords and property managers.
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.
Johannesburg, South Africa
Africa-focused investigations firm specialising in court records, asset tracing, and witness location for cross-border disputes and enforcement actions. Operates a network of local investigators.
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.
Johannesburg, South Africa
Regional subsidiary of TransUnion operating consumer and commercial credit bureau services across Southern Africa. Covers South Africa, Botswana, Eswatini, Lesotho, Namibia, Malawi, and Zambia with credit reports, risk scores, and fraud detection products.
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.
Johannesburg, South Africa
South African corporate information service. Provides CIPC company searches, director searches, deeds office property searches, and litigation history checks for due diligence buyers.
Johannesburg, South Africa
South African credit bureau registered with the National Credit Regulator. Provides consumer credit reports, trace services, and affordability assessments primarily to the microfinance and retail sectors.
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.
Bath, United Kingdom
Verisk Maplecroft political and country risk analytics for African markets. Used by financial institutions for portfolio-level Africa risk monitoring and sovereign-level screening.
Johannesburg, South Africa
South African law firm with a dedicated regulatory and compliance practice offering AML risk assessments, sanctions advice, and FATF grey-list remediation support to financial institutions.
Johannesburg, South Africa
South African credit bureau owned by Mettus, registered with the National Credit Regulator. Provides consumer and commercial credit reports, fraud detection, and risk scoring services to banks, retailers, and microlenders.
Lagos, Nigeria
African KYC and compliance platform headquartered in Lagos. Provides identity verification, AML screening, address verification, and beneficial ownership checks across 30+ African jurisdictions and the UK.
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Email hello@tehkimguan.com