Category
Company registry data
Company registry data suppliers source corporate records directly from official registries or licensed aggregators. They deliver incorporation documents, directorship histories, and filing extracts needed for onboarding, due diligence, and KYC workflows.
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Global and multi-region
14 suppliers operating globally or across multiple regions.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Europe
57 suppliers in this region.
Vaduz, Liechtenstein
Liechtenstein Office of Justice operating the commercial register and the public beneficial-ownership register (VwbPG). Sells paid extracts of Liechtenstein entities.
Ljubljana, Slovenia
Slovenian Agency for Public Legal Records operating the official business register, annual accounts repository, and beneficial-ownership register. Distributes data via paid bulk feeds to commercial vendors.
Stockholm, Sweden
Swedish company-data portal from Enento Group covering all 1.6 million Swedish entities including accounts and beneficial-owner data. Sells freemium search plus paid subscriptions.
Andorra la Vella, Andorra
Andorran Chamber of Commerce, Industry and Services maintaining the official member directory and business attestations. Sells paid commercial information on Andorran firms.
Skopje, North Macedonia
North Macedonian business intelligence portal aggregating Central Register and tax data on local firms. Sells subscriptions for credit and counterparty checks.
Antwerp, Belgium
Belgian SME-focused company data and prospecting platform with profiles on more than a million local entities. Sells freemium search plus paid subscriptions for advisers and sales teams.
Belgrade, Serbia
Serbian business intelligence platform aggregating APR business register, balance sheets, and litigation data on Serbian firms. Sells subscriptions to sales, credit, and compliance teams.
Sarajevo, Bosnia and Herzegovina
Bosnia and Herzegovina business intelligence portal aggregating local registry, court, and tax data on Bosnian firms. Sells subscriptions for credit and counterparty checks.
Kyiv, Ukraine
Ukrainian business intelligence platform aggregating 140+ Ukrainian registries including Prozorro tenders, courts, sanctions, and construction. Serves more than 1 million monthly users.
London, United Kingdom
UK company-data portal aggregating Companies House filings, director networks, and credit scores on every active British entity. Sells freemium search plus paid subscriptions and document downloads.
Hamburg, Germany
German company-data portal aggregating Handelsregister, Unternehmensregister, and Bundesanzeiger filings on more than 5 million entities. Sells single reports and B2B subscriptions to advisers and lenders.
Brussels, Belgium
Belgian business information portal aggregating Crossroads Bank and accounts filings on roughly 2 million entities. Sells reports, monitoring, and prospecting subscriptions.
Podgorica, Montenegro
Montenegrin business intelligence portal aggregating Central Register filings and financial statements on local entities. Sells subscriptions to credit and procurement teams.
Sofia, Bulgaria
Bulgarian B2B intelligence portal aggregating Commercial Register filings on more than 600,000 Bulgarian entities. Sells freemium search plus paid subscriptions and API access.
Brussels, Belgium
European e-Justice Portal hosting the Business Registers Interconnection System (BRIS) linking 27 EU member-state registers. Free search of basic company data; underlying registries charge for documents.
Brussels, Belgium
European Business Registry Association connecting national company registers and historically distributing data via the European Business Register. Provides reference standards and member-only data services.
Luxembourg City, Luxembourg
Luxembourg business directory operated by Post Luxembourg covering more than 80,000 local entities. Sells search, profile, and lead-generation products.
Madrid, Spain
Self-service Spanish company-reports portal operated by Informa D&B. Sells pay-per-use commercial reports, accounts, and marketing files on Spanish and global firms.
London, United Kingdom
UK company-intelligence platform aggregating Companies House data on more than 11 million entities with credit scoring, sales intelligence, and KYC products. Sells freemium search plus paid subscriptions and API access.
Zagreb, Croatia
Croatian Financial Agency operating the central register of annual financial statements, BON-1 and BON-2 solvency reports, and beneficial-ownership filings. Distributes data to commercial vendors and the public.
Bratislava, Slovakia
Slovak company-data portal aggregating commercial register, financial statements, and bankruptcies on every Slovak entity. Sells freemium search plus paid Premium and API subscriptions.
Vienna, Austria
Austrian company directory aggregating Firmenbuch and trade-register data on more than 500,000 entities. Sells profile pages, lead lists, and B2B contact data.
Vienna, Austria
Independent Austrian portal offering free name lookup and paid Firmenbuch extracts and historical data. Acts as a public-facing front end for the official commercial register held by the Justice Ministry.
Gibraltar
Gibraltar official corporate registry hosting the Companies Register and beneficial-ownership filings. Online search and paid document downloads available.
St Peter Port, Guernsey
Guernsey official corporate registry operating the Companies, Foundations, and Beneficial Owners registers. Sells paid online filings and document downloads.
Berlin, Germany
Berlin company-intelligence platform covering 5 million German entities with firmographic, news, and signal data. Sells API, salesforce integration, and prospect-monitoring subscriptions.
Paris, France
Economic interest grouping run by the Greffes des Tribunaux de Commerce that distributes French commercial-court filings, Kbis extracts, and annual accounts. Operates the official paid API for French corporate data.
Lyon, France
French risk-intelligence vendor specialising in beneficial-ownership, director, and litigation data on French entities. Sells API and SaaS products for B2B credit, compliance, and procurement.
Tallinn, Estonia
Estonian company-data portal aggregating Business Register and tax filings on every Estonian entity. Sells freemium search plus paid reports and API.
Isle of Man Companies Registry
Douglas, Isle of Man
Isle of Man official corporate registry hosting filings for IoM companies, foundations, and limited partnerships. Online search and paid document downloads available.
Jersey Financial Services Commission
St Helier, Jersey
Jersey financial regulator hosting the public Jersey Companies Registry plus AML supervision lists. Provides paid commercial-data search of more than 33,000 Jersey entities.
Vienna, Austria
Austrian-founded KYB platform acquired by Moody's in 2022, providing primary-source company verification via 200+ official registries globally. Sells API access to banks, fintechs, and exchanges.
Courbevoie, France
French B2B directory publisher with structured company and product data on roughly 28 million entities across 70 countries. Sells lead, sales-intelligence, and SEO products to exporters and marketers.
Yekaterinburg, Russia
Russian counterparty due diligence platform from SKB Kontur aggregating tax-service, court, and procurement data on Russian companies. Widely used by Russian compliance and procurement teams.
Padua, Italy
Italian commercial information vendor offering business reports, monitoring, and protested-bill data on Italian firms. Sells freemium search and paid subscriptions to advisers and SMEs.
Moscow, Russia
Free Russian company-data portal aggregating Unified State Register of Legal Entities (EGRUL) data on more than 4 million Russian firms. Free public search with paid bulk and API access.
Riga, Latvia
Latvian official Enterprise Register data licensee operating the Lursoft IT portal. Sells official register extracts, financial statements, and beneficial-ownership data on Latvian entities.
Lille, France
French B2B sales-intelligence and credit-data provider covering more than 11 million entities. Sells prospect files, scoring, and account-monitoring services to marketing and finance teams.
Monaco
Monaco Repertoire du Commerce et de l Industrie operating the official Monegasque business register. Free online search with paid document downloads of Monaco entities.
Zurich, Switzerland
Swiss company-data portal owned by Ringier covering all Handelsregister entities and consumer credit checks. Sells single reports and subscriptions to lawyers, brokers, and SMEs.
NBB Central Balance Sheet Office
Brussels, Belgium
Belgian central balance-sheet office run by the National Bank of Belgium that publishes statutory accounts and consolidated filings. Free for individual filings and licensed in bulk to commercial data vendors.
Munich, Germany
European company-data search engine with structured records on 87 million entities across 24 jurisdictions, sourced from official registers and gazettes. Offers free browser search plus paid bulk and API access aimed at journalists and compliance teams.
Kyiv, Ukraine
Ukrainian open-data service aggregating government registries on companies, courts, and individuals. Provides chatbot, web, and API access for compliance and journalism.
Budapest, Hungary
Hungarian-originated B2B data publisher covering 50 million companies across 27 EU jurisdictions. Sells lead, marketing, and credit-screening data; operates locally as OPTEN Hungary, opten.cz, opten.sk.
Paris, France
French company-data search engine covering every legal entity in France including annual accounts, beneficial owners, and Bodacc events. Sells API access and downstream products for legal, fintech, and procurement teams.
Warsaw, Poland
Polish business intelligence vendor offering company reports, monitoring, and AML data on Polish entities. Sells SaaS subscriptions to compliance and sales teams.
Copenhagen, Denmark
Danish company-data portal from Enento Group covering Erhvervsstyrelsen filings on more than 600,000 Danish entities. Sells freemium search plus paid subscriptions.
Oslo, Norway
Norwegian company-data portal from Enento Group aggregating Brønnøysund and accounts data on every Norwegian entity. Sells freemium search plus paid reports and subscriptions.
Lisbon, Portugal
Portuguese company-data portal aggregating commercial register and accounts filings on more than 1.5 million local entities. Sells freemium search plus paid reports and API access.
Bucharest, Romania
Romanian company-data portal aggregating Trade Register, ANAF, and litigation data on more than 1.5 million local entities. Sells freemium search plus paid reports.
San Marino Camera di Commercio
San Marino
San Marino Camera di Commercio managing the local register of firms and licensing. Sells paid commercial extracts for San Marino entities.
Paris, France
French company-data portal owned by Le Figaro group, aggregating Sirene, Infogreffe, and BODACC filings on more than 12 million entities. Sells annual accounts, monitoring, and API access.
Moscow, Russia
Russian business intelligence platform from Interfax aggregating Federal Tax Service, court, treasury, and accounts data on Russian firms. Used by 183 of the top 200 Russian banks and 162 of the Forbes Russia 200.
Padua, Italy
Italian official commercial-register data service operated by InfoCamere on behalf of the Chambers of Commerce. Sells pay-per-document Camera di Commercio extracts, accounts, and protested-bill data.
Bucharest, Romania
Romanian B2B intelligence platform aggregating Trade Register, ANAF, and litigation data on all Romanian firms. Sells subscriptions and API to lawyers, accountants, and credit teams.
Dublin, Ireland
Irish business information service from CRIFVision-Net covering more than 400,000 Irish entities with credit, financial, and director data. Sells single reports and subscription packages.
Kyiv, Ukraine
Ukrainian counterparty intelligence platform with dossiers on 7+ million Ukrainian companies and sole proprietors from 220+ official sources. Used by 94% of Ukrainian banks.
North America
28 suppliers in this region.
BC Registries and Online Services
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.
California Secretary of State (bizfile)
Sacramento, California, USA
Official California business entity registry covering corporations, LLCs, and partnerships. Provides free entity searches and pay-per-use certified copies through the bizfile portal.
Seattle, Washington, USA
US business verification API aggregating live Secretary of State data across all 50 states. Provides registration status, officers, and filing history for KYB onboarding.
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.
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.
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.
Miami, Florida, USA
Global trade data provider covering US, Latin American, and other customs data. Tracks bill of lading, importer, exporter, and shipment-level records used for supplier and counterparty research.
Delaware Division of Corporations
Dover, Delaware, USA
Official state of Delaware company registry serving over 1.8 million corporate entities, the largest concentration of US corporations. Provides entity name searches, status, and certified document orders.
Florida Division of Corporations (Sunbiz)
Tallahassee, Florida, USA
Official Florida business registry. Free entity searches, officer lookups, and document downloads via Sunbiz. Important data source given Florida's role in offshore-linked corporate structures.
Phoenix, Arizona, USA
US-focused global trade data provider giving searchable access to bill of lading shipment records from US Customs and many Latin American customs authorities. Used for supplier discovery and counterparty due diligence.
San Francisco, California, USA
KYB platform for US business verification covering Secretary of State records, TIN matching, watchlist screening, and beneficial owner verification. Used by fintechs, banks, and platforms onboarding US businesses.
New York Department of State Division of Corporations
Albany, New York, USA
Official New York State business registry. Free entity searches and pay-per-use certified document orders for corporations, LLCs, and limited partnerships.
Spokane, Washington, USA
US national registered agent and corporate filing service operating in all 50 states. Provides company formations, registered agent services, and compliance filings.
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.
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.
OpenCorporates US (state plugins)
London, United Kingdom
OpenCorporates' US state coverage covers all 50 Secretaries of State, aggregating filings into a single searchable API. Listed here as a coverage extension for the United States; global parent is reserved.
New York, New York, USA
Global trade intelligence platform owned by S&P Global. Tracks shipment-level records from US, Brazilian, Mexican, and other Latin American customs sources for supplier and trade flow analysis.
New York, New York, USA
Private company financial data platform covering US privately held companies with $1M+ revenue. Aggregates news, filings, and contributed data into financials, valuations, and ownership.
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.
Washington, DC, USA
Official US federal procurement registry. Holds all entities registered to do business with the US federal government plus the Excluded Parties List System. Free public search and API.
Washington, DC, USA
Official US Securities and Exchange Commission filing system. Free public access to 10-K, 10-Q, 8-K, S-1, proxy statements, insider trading filings, and beneficial ownership disclosures for all SEC-registered companies. Bulk data and REST API available.
Service Alberta Corporate Registry
Edmonton, Alberta, Canada
Official Alberta provincial corporate registry. Searches and document orders administered through authorized service providers and government registry agents.
Texas Secretary of State (SOSDirect)
Austin, Texas, USA
Official Texas business entity registry via SOSDirect. Subscription-funded access to filings, UCC, and trademark records. Used heavily by US KYB tools for Texas entity verification.
Washington, DC, USA
Official US federal spending transparency portal. Free public data and API covering federal contracts, grants, loans, and recipient entities. Useful for counterparty due diligence on US federal contractors.
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.
Latin America & Caribbean
54 suppliers in this region.
AFIP / ARCA Constancia de CUIT
Buenos Aires, Argentina
Argentine federal tax authority (AFIP, now ARCA) public CUIT (tax ID) lookup. Free verification of taxpayer name, address, and registered tax categories. Critical KYB primary source for Argentina.
Montevideo, Uruguay
Uruguay's digital government portal aggregating public registries including DGI taxpayer lookup and the Auditoría Interna de la Nación corporate transparency data including beneficial owners.
Buenos Aires, Argentina
Argentina's Official Gazette. Publishes mandatory corporate notices, charter changes, M&A approvals, and bankruptcy filings. Free public search by entity name and date.
Oranjestad, Aruba
Aruba Chamber of Commerce and Industry. Maintains the Handelsregister of Aruba including UBO declarations under Aruban AML rules. Pay-per-use entity and director searches.
Bahamas Registrar General's Department
Nassau, Bahamas
Bahamas Registrar General's Department. Maintains the corporate registry, partnerships, and Beneficial Ownership Secure Search System (BOSSS) data. Public access via agents and certified copies.
Belize Companies and Corporate Affairs Registry
Belmopan, Belize
Belize Companies and Corporate Affairs Registry under the Financial Services Commission. Manages domestic and international business companies including beneficial ownership filings.
Bermuda Registrar of Companies
Hamilton, Bermuda
Bermuda Registrar of Companies. Maintains the corporate registry, beneficial ownership filings, and AML/KYC supervision for company service providers. Limited public access; primary access via authorized agents.
São Paulo, Brazil
Open-source community-run Brazilian API aggregator providing free CNPJ lookups, CEP (postal), bank, and other public Brazilian government data via REST endpoints.
BVI Financial Services Commission
Road Town, British Virgin Islands
British Virgin Islands Financial Services Commission. Operates the BVI corporate registry (VIRRGIN) and the BOSS (Beneficial Ownership Secure Search) system. Public access requires authorized agent or restricted-purpose search.
Bogotá, Colombia
Bogotá Chamber of Commerce, the largest commercial registry in Colombia covering the capital district and Cundinamarca. Issues mercantile registration certificates and public corporate documents.
Cámara de Comercio Santo Domingo (RMERC)
Santo Domingo, Dominican Republic
Santo Domingo Chamber of Commerce administering the Registro Mercantil for the Dominican capital district. Issues mercantile registration certificates and beneficial owner declarations.
Cámaras de Comercio de Colombia (Confecámaras / RUES)
Bogotá, Colombia
Colombian Registro Único Empresarial y Social aggregating filings from all Chamber of Commerce registries nationally. Free public search of company name, NIT, status, and registered representatives.
Cayman Islands General Registry
George Town, Cayman Islands
Cayman Islands corporate registry under the General Registry. Operates the CAP (Companies Administration Portal) and Beneficial Ownership Transparency framework. Limited public search; full data via authorized agents.
Centro Nacional de Registros El Salvador
San Salvador, El Salvador
El Salvador's National Registries Center covering commercial, real estate, IP, and geographic registries. Operates the Registro de Comercio for Salvadoran companies. Pay-per-use online access.
Santiago, Chile
Chile's Official Gazette. Free public access to corporate notices, charter amendments, mergers, and government acts. Used as a primary source for Chilean corporate event monitoring.
CIMA Cayman Islands Monetary Authority
George Town, Cayman Islands
Cayman Islands Monetary Authority. Publishes regulated entity registries, enforcement actions, and the official list of suspended or revoked licensees. Used for Cayman counterparty due diligence.
Kingston, Jamaica
Jamaica's Companies Office (formerly the Registrar of Companies). Online searches for Jamaican corporations, partnerships, and business names. Beneficial ownership data filed under the Companies Act.
Conservador de Bienes Raíces / Registro de Comercio
Santiago, Chile
Chilean Registry of Commerce maintained by regional Conservadores de Bienes Raíces. Records corporate constitutive deeds, mortgages, and property liens. Pay-per-use document retrieval.
São Paulo, Brazil
Brazilian platform that aggregates publicly available data on partners (sócios) of Brazilian companies. Free reverse lookups by person CPF to discover company affiliations.
Havana, Cuba
Cuban Chamber of Commerce. Maintains the Registro Nacional de Sucursales y Agentes for foreign company branches and provides limited commercial information services for Cuban entities.
Willemstad, Curaçao
Curaçao Chamber of Commerce and Industry. Maintains the Handelsregister for Curaçao entities including foundations (SPF) and offshore structures with online entity searches.
Mexico City, Mexico
Mexican affiliate of Dun & Bradstreet providing commercial credit reports, business information, and risk analytics on Mexican companies. Issues D-U-N-S numbers.
Miami, Florida, USA
Global trade data provider covering US, Latin American, and other customs data. Tracks bill of lading, importer, exporter, and shipment-level records used for supplier and counterparty research.
Santo Domingo, Dominican Republic
Dominican Republic tax authority. Provides public RNC (taxpayer ID) lookup for entity status and tax categories. Authoritative source for Dominican KYB verification.
Bogotá, Colombia
Colombian Dirección de Impuestos y Aduanas Nacionales tax authority. Provides public RUT (Registro Único Tributario) verification by NIT for taxpayer status and activity.
Santa Cruz, Bolivia
Bolivian commercial registry (Registro de Comercio) operated under concession from the government. Maintains all Bolivian company filings, financial statements, and matrícula records.
Guyana Deeds and Commercial Registries Authority
Georgetown, Guyana
Guyanese commercial registry under the Deeds and Commercial Registries Authority. Maintains corporate filings, business names, and deeds. Pay-per-use document retrieval.
Haiti DGI (Direction Générale des Impôts)
Port-au-Prince, Haiti
Haitian tax authority. Operates the Carte d'Identification Fiscale (NIF) for businesses and individuals. Limited online services; primary source for Haitian business verification.
Honduras CCIT (Cámara de Comercio e Industrias de Tegucigalpa)
Tegucigalpa, Honduras
Tegucigalpa Chamber of Commerce and Industry maintains the Registro Mercantil for companies in central Honduras. Provides corporate certifications and merchant registry searches.
Phoenix, Arizona, USA
US-focused global trade data provider giving searchable access to bill of lading shipment records from US Customs and many Latin American customs authorities. Used for supplier discovery and counterparty due diligence.
Inspección General de Justicia (IGJ)
Buenos Aires, Argentina
Official Argentine corporate regulator and registry for entities domiciled in the City of Buenos Aires. Maintains corporate records, beneficial ownership filings, and approves charter changes.
Junta Comercial (state commercial registries)
Brasília, Brazil
Brazilian state-level commercial registries (Juntas Comerciais) that hold corporate constitutive acts, amendments, and officer information. 27 state registries unified under the Redesim portal.
Mexico RUG (Registro Único de Garantías Mobiliarias)
Mexico City, Mexico
Official Mexican secured transactions registry for movable property collateral. Operated under the Secretaría de Economía. Free public search for liens on Mexican commercial collateral.
Mexico City, Mexico
Mexican electronic commercial registry system used by the Public Registries of Commerce across states. Records corporate filings, charter amendments, and powers of attorney. Operated by Secretaría de Economía.
Nicaragua Registro Público Mercantil
Managua, Nicaragua
Nicaragua's Registro Público Mercantil, administered by the Corte Suprema de Justicia. Maintains commercial registry filings for Nicaraguan corporations and entities. Pay-per-use document orders.
Buenos Aires, Argentina
Argentine commercial and consumer information service providing credit reports, person searches, and corporate information across Argentina, Uruguay, Paraguay, and Chile.
Hamilton, Bermuda
Bermuda Monetary Authority. Regulates the Bermudian financial sector, including insurance, banking, and trust companies. Publishes regulated entity registers and sanctions enforcement actions.
Panama Public Registry (Registro Público)
Panama City, Panama
Panama's official corporate, real estate, and movable property registry. Free online searches for Panamanian corporations, foundations, and limited liability companies including officers and articles.
New York, New York, USA
Global trade intelligence platform owned by S&P Global. Tracks shipment-level records from US, Brazilian, Mexican, and other Latin American customs sources for supplier and trade flow analysis.
Portal da Transparência Brazil
Brasília, Brazil
Brazilian federal transparency portal operated by CGU. Free public data on government contracts, suppliers, sanctioned firms (CEIS), and employees. Critical Brazilian KYB and adverse media source.
Puerto Rico Departamento de Estado Corporate Registry
San Juan, Puerto Rico
Puerto Rico Department of State corporate registry. Provides entity name searches, certified document orders, and annual report filings for Puerto Rican corporations and LLCs.
Brasília, Brazil
Brazilian federal tax authority's public CNPJ (corporate tax ID) registry. Free lookups for business name, address, status, and primary CNAE economic activity for every registered Brazilian entity.
Registro de Empresas y Sociedades (Empresa en un Día)
Santiago, Chile
Chilean fast-track online company registration and registry. Free public access to corporate documents and ownership for entities formed under Law 20,659 (Empresa en un Día).
Registro Mercantil de Guatemala
Guatemala City, Guatemala
Guatemala's official commercial registry under the Ministry of Economy. Maintains records of merchants, companies, branches, and powers of attorney with online consultation and pay-per-use certifications.
San José, Costa Rica
Costa Rica's National Registry (Registro Nacional). Covers companies, real estate, vehicles, and IP. Provides certified entity reports including officers and capital structure. Pay-per-use online platform.
SAT (Servicio de Administración Tributaria)
Mexico City, Mexico
Mexican federal tax authority. Provides public RFC (tax ID) validation, lists of taxpayers, and the 'Lista 69-B' of taxpayers engaged in simulated operations. Critical data source for Mexican KYB.
Caracas, Venezuela
Venezuelan tax authority. Provides public RIF (taxpayer ID) lookups for entity status and tax registration. One of few primary sources for Venezuelan company verification given the lack of a unified commercial registry.
Servicio de Impuestos Internos (SII)
Santiago, Chile
Chilean tax authority. Provides public RUT (tax ID) lookups, taxpayer status, and electronic invoicing data. Authoritative source for Chilean business identification.
Quito, Ecuador
Ecuadorian Servicio de Rentas Internas tax authority. Provides public RUC lookup with taxpayer identification, status, and economic activity. Authoritative source for Ecuadorian KYB.
Lima, Peru
Peru's national public registry (Superintendencia Nacional de los Registros Públicos). Covers corporate, real estate, and vehicle registries. Provides certified entity searches and document retrieval.
Lima, Peru
Peruvian tax and customs authority. Operates public RUC (taxpayer ID) lookup, free verification of business name, address, tax status, and electronic invoicing data. Critical Peruvian KYB primary source.
Superintendencia de Compañías, Valores y Seguros (Ecuador)
Guayaquil, Ecuador
Ecuadorian corporate regulator. Free public search of all Ecuadorian companies with directors, capital, financial statements, and beneficial ownership disclosures filed under recent transparency rules.
Suriname Chamber of Commerce (KKF)
Paramaribo, Suriname
Suriname Chamber of Commerce and Industry (KKF). Maintains the national Handelsregister and provides commercial registry searches and extracts for Surinamese entities.
Venezuela RNC (Registro Nacional de Contratistas)
Caracas, Venezuela
Venezuelan Servicio Nacional de Contrataciones. Public registry of Venezuelan contractors and suppliers used for government procurement. One of the few accessible Venezuelan corporate data sources.
ASEAN
38 suppliers in this region.
Singapore
Singapore's Accounting and Corporate Regulatory Authority. Administers business and company registration via Bizfile, sells business profiles and financial filings, and operates the API Marketplace for programmatic access to registry data.
Jakarta, Indonesia
Indonesian Directorate General of Legal Administrative Affairs portal under the Ministry of Law. Sells legal entity profile records, articles of association, and director changes for Indonesian PT companies.
Bandar Seri Begawan, Brunei
Brunei Authority for Info-communications Technology Industry. Manages business name and licensee registers for telecommunications and ICT firms, with public lookup of equipment type approvals.
Kuala Lumpur, Malaysia
Malaysian SSM-authorized company search reseller operated by ANC Consulting Group. Sells SSM corporate profile, annual return, and director search products to lawyers, accountants, and corporate users.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
Singapore
Singapore's official online portal for buying ACRA business information including business profiles, financial statements, shareholder data, and UEN searches. Operated by ACRA as the front end for company registry data sales.
Bangkok, Thailand
Thailand's largest commercial business data provider with 2 million Thai company records and 600 million global records. Operates Corpus X analytics, Xignal for FIs, MatchLink, and DebtLine debt collection. SET-listed.
Cambodia Ministry of Commerce Business Registration
Phnom Penh, Cambodia
Cambodia government online business registration and search portal. Sells company extracts, articles of association, and shareholder data for Cambodian private and public limited companies.
Makati City, Philippines
Philippines' oldest credit bureau and accessing entity to the CIC. Offers consumer and business credit reports, background screening, and KYB through API integration with HRIS, ATS, and LOS systems.
Bangkok, Thailand
Thai RegTech offering Creden eSign, eKYC identity verification, and Creden Data corporate intelligence with shareholder and ranking insights. Serves Thai banks, telcos, and direct sales firms.
Singapore
Singapore-listed holding group operating consumer and commercial credit bureaus and business information services across Singapore, Malaysia, Cambodia, and Myanmar. Distributes Dun and Bradstreet products in Southeast Asia.
Kuala Lumpur, Malaysia
Malaysian credit bureau jointly owned by Sunway and Credit Guarantee Corporation. Offers MyScore consumer reports, MyBizScore company reports, CBM CreditPro business assessments, and SSM document plus UBO reports.
Kuala Lumpur, Malaysia
Malaysian credit reporting agency licensed under the Credit Reporting Agencies Act 2010. Offers consumer credit reports (MyCTOS), business credit management (CTOS Credit Manager), and international business reports for banks, lenders, and SMEs.
Bandar Seri Begawan, Brunei
Darussalam Enterprise statutory body operating Brunei's One Common Business Identifier (OCBI) and business name search portal under the Ministry of Finance and Economy.
Department of Business Development Thailand
Bangkok, Thailand
Thai Ministry of Commerce agency operating the national company registry. Sells company profile downloads, financial statements, and director records through DBD e-Service and DBD DataWarehouse portals.
Department of Trade and Industry Philippines
Makati City, Philippines
Philippine government department operating the Business Name Registration System (BNRS) for sole proprietorships. Provides business name search and verification for MSMEs.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
Singapore
Singapore business intelligence company providing company credit reports, trade references, and SME credit ratings. Part of the Credit Bureau Asia group.
Bangkok, Thailand
Local Dun and Bradstreet operation in Thailand run by Business Online (BOL). Distributes D-U-N-S numbers, D&B Hoovers, Finance Analytics, Risk Analytics, and ESG Intelligence to Thai enterprises.
Hanoi, Vietnam
Vietnamese financial information provider offering FiinPro company data platform, FiinRatings credit ratings, and FiinTrade research. Joint venture partner with Nikkei and S&P Global Market Intelligence.
Singapore
Singapore corporate intelligence platform aggregating ACRA and ASEAN registry data into 4.6 million entity records. Offers network mapping, UBO analysis, KYB, and DATAMART self-service registry access via portal and API.
Singapore
Singapore business information group providing company credit reports, trade bureau data, and risk management tools. Holds a stake in Credit Bureau Singapore and operates BizInsights for SME risk scoring.
Paris, France (Indonesia office: Jakarta)
Indonesia franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for 50,000+ Indonesian firms used by exporters and marketers.
Paris, France (Malaysia office: Kuala Lumpur)
Malaysia franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for Malaysian firms used by exporters and marketers.
Paris, France (Singapore office: Singapore)
Singapore franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for Singaporean firms used by exporters and marketers.
Sydney, Australia
Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.
Lao Securities Exchange Disclosure
Vientiane, Laos
Laos stock exchange disclosure portal carrying listed company filings, annual reports, and audited financials. Free access for investors and counterparty research.
Naypyidaw, Myanmar
Directorate of Investment and Company Administration operating the MyCO online company registry for Myanmar. Sells company extracts, director records, and filing histories.
Petaling Jaya, Malaysia
Malaysian e-government concessionaire offering MyEG Trust digital identity, MyKYC verification, AML checks, and SSM-linked corporate data products to Malaysian businesses.
Kuala Lumpur, Malaysia
Malaysian credit reporting agency operated by One Strategy Group Sdn Bhd, approved by the Ministry of Finance on 27 Nov 2024 under the Credit Reporting Agencies Act 2010. Issues credit reports and scores on individuals and businesses, plus entity screening, fraud detection, and risk analytics for banks, property developers, insurers, marketplaces, telcos, retailers, and POS providers.
Online Single Submission Indonesia
Jakarta, Indonesia
Indonesian government Online Single Submission portal for business licensing operated by the Investment Coordinating Board (BKPM). Issues NIB business identification numbers and provides basic company verification data.
Kuala Lumpur, Malaysia
Malaysian credit reporting agency operating under the Credit Reporting Agencies Act 2010. Offers Creditrack company and individual reports, Trade Bureau payment data, Red Alert monitoring, and international reports through an Experian partnership.
Securities and Exchange Commission Philippines
Makati City, Philippines
Philippines SEC and primary corporate registry. Sells company general information sheets, financial statements, and articles of incorporation through the eSEC and eFAST portals.
Suruhanjaya Syarikat Malaysia (SSM)
Kuala Lumpur, Malaysia
Malaysian Companies Commission and statutory registry under the Ministry of Domestic Trade and Cost of Living. Maintains the ROB, ROC, and MyLLP registers and sells company profile, annual return, and director search products through e-Info and MyData portals.
Vietnam National Business Registration Portal
Hanoi, Vietnam
Vietnam National Business Registration Portal operated by the Ministry of Planning and Investment. Free entity lookup and paid extract downloads for Vietnamese companies and household businesses.
Hanoi, Vietnam
Vietnamese business research and reporting firm publishing VNR500 rankings, industry reports, and company profiles for Vietnamese corporates.
Hanoi, Vietnam
Vietnamese commercial credit and business information firm offering company credit reports, due diligence, debt collection, and market research for foreign buyers entering Vietnam.
Hanoi, Vietnam
Vietnamese company information directory aggregating tax codes, business registration, and contact details for several million Vietnamese enterprises.
East Asia
21 suppliers in this region.
Beijing, China
Baidu's enterprise information service aggregating SAMR registration, litigation, and risk signals for Chinese companies. Bundles into Baidu's search and AI products and offers a commercial API tier.
Beijing, China
Official Chinese government credit information portal (信用中国) operated by the National Development and Reform Commission. Publishes administrative penalties, social credit blacklists, and joint disciplinary measures for individuals and enterprises. Free public access; no commercial API.
Seoul, South Korea
South Korea's Data Analysis, Retrieval and Transfer System operated by the Financial Supervisory Service. Mandatory disclosure portal for Korean listed companies. Free public access to financial statements, ownership disclosures, and material event filings.
Hong Kong
Hong Kong Exchanges and Clearing operates the central market infrastructure and discloses issuer filings, ownership disclosures, and substantial shareholder notifications used by KYC and compliance teams.
Hong Kong
Integrated Companies Registry Information System operated by Hong Kong Companies Registry. Official source for company particulars, annual return documents, charges, and director records. Pay-per-search and document download with HKD pricing.
Ulaanbaatar, Mongolia
Mongolian commercial credit information provider offering corporate credit reports, financials, and trade references on Mongolian companies. Used by exporters and trade finance teams.
Macau Commercial and Movable Property Registry
Macau SAR
Macau Direcção dos Serviços de Assuntos de Justiça operates the Commercial Registry (Conservatória dos Registos Comercial e de Bens Móveis), the official source for Macau company filings. In-person and limited online access; Portuguese and Chinese language.
Macau SAR
Macau Financial Services Bureau (Direcção dos Serviços de Finanças) operates limited public lookup of taxpayer status used as a secondary verification source for Macau corporate due diligence.
Market Observation Post System
Taipei, Taiwan
Taiwan Stock Exchange's official disclosure portal (公開資訊觀測站) for listed and emerging market companies. Provides financials, material announcements, beneficial ownership disclosures, and corporate governance filings. Free public access.
Ministry of Economic Affairs Business Registration
Taipei, Taiwan
Taiwan's official company search portal (商工登記公示資料查詢服務) operated by the Department of Commerce, Ministry of Economic Affairs. Free public search for company name, registration status, directors, and capital. Chinese language with limited English UI.
Ulaanbaatar, Mongolia
Mongolian state registry portal operated by the General Authority for State Registration (GASR). Free public lookup of company name, status, and registration number for Mongolian legal entities. Mongolian language UI.
National Enterprise Credit Information Publicity System
Beijing, China
China's official enterprise registry portal (国家企业信用信息公示系统) operated by the State Administration for Market Regulation. Provides free public lookup of business registration, shareholders, annual reports, and administrative penalty records for all PRC-registered entities.
National Tax Agency Corporate Number
Tokyo, Japan
Japan's official corporate number lookup operated by the National Tax Agency. Free public search for corporate name, registered address, and 13-digit corporate number for all Japanese registered legal entities. Provides bulk download.
Nice Credit Information Service
Seoul, South Korea
South Korea's leading commercial corporate credit bureau (NICE D&B partner) covering 4M+ Korean entities with credit reports, financials, and risk scoring. Used by Korean banks and exporters.
Suzhou, China
Chinese commercial credit information platform covering 300M+ entities with SAMR registration, court enforcement records, administrative penalties, and corporate networks. Operates an enterprise API and risk monitoring suite used by banks and procurement teams.
Shanghai, China
Chinese enterprise data platform (启信宝) operated by 36Kr-affiliated Beijing Tuoshi Network. Aggregates SAMR records, judicial cases, IP, and corporate relationship graphs for 300M+ Chinese entities. Targets investment, legal, and credit research users.
Supreme Court Internet Registry
Seoul, South Korea
South Korea's Internet Registry Office (인터넷등기소) operated by the Supreme Court. Official source for Korean corporate registration extracts, real estate registry, and director records. Pay-per-document with online search.
Tokyo, Japan
Japan's largest private credit research bureau (TDB), with over 1.5M Japanese company files. Produces credit reports, bankruptcy data, and corporate intelligence for Japanese banks, trading houses, and corporates. Subscription-based with concierge research.
Beijing, China
Chinese company data aggregator covering State Administration for Market Regulation (SAMR) records, court judgments, IP filings, and shareholding structures for 330M+ Chinese entities. Used by Chinese banks, law firms, and corporate analysts. Free tier limited to basic snapshots; deep data and bulk export are paywalled.
Tokyo, Japan
Japanese credit research firm (TSR) producing company reports, bankruptcy statistics, and credit risk analysis on over 4M Japanese companies. Commercial subscription; widely used by Japanese banks and trading houses.
Hong Kong
Hong Kong corporate, regulatory and people database maintained by activist investor David Webb. Tracks directors, ownership networks, related-party relationships, and HKEX filings for Hong Kong listed companies and many private entities. Free public access.
South Asia
28 suppliers in this region.
Afghanistan Central Business Registry
Kabul, Afghanistan
Afghanistan Central Business Registry under the Ministry of Industry and Commerce, historically the official corporate registry. Operating status post-2021 is uncertain; treat data as unreliable without local verification.
Bangladesh Securities and Exchange Commission
Dhaka, Bangladesh
Bangladesh Securities and Exchange Commission publishes regulatory orders, enforcement actions, and listed company disclosures used in Bangladeshi financial KYC and adverse media research.
Thimphu, Bhutan
Bhutan's Ministry of Industry, Commerce and Employment Department of Industry maintains the country's corporate registry. Concierge fetch typically required; no online search portal.
Mumbai, India
Bombay Stock Exchange's corporate filings portal. Free public access to Indian listed-company financials, shareholding patterns, related-party disclosures, and material event announcements.
Colombo, Sri Lanka
Colombo Stock Exchange's corporate disclosure portal. Free public access to listed-company financials, shareholding patterns, and material event announcements.
Mumbai, India
RBI-licensed Indian credit bureau, a subsidiary of CRIF Group. Operates the High Mark consumer and commercial bureau covering 1.5B+ Indian credit records, with a focus on microfinance and rural lending.
Department of Registrar of Companies Sri Lanka
Colombo, Sri Lanka
Sri Lanka's Department of Registrar of Companies, the official corporate registry. Online search and pay-per-document filing downloads for Sri Lankan companies, partnerships, and societies.
Mumbai, India
D&B India operates the D-U-N-S Number issuance and Indian commercial credit reports. Joint venture between D&B and Indian institutional investors. SEBI-registered credit rating agency.
Mumbai, India
Equifax's RBI-licensed Indian credit bureau, a joint venture with Indian banks. Holds consumer and commercial credit data on Indian individuals and businesses.
Mumbai, India
Experian's RBI-licensed Indian credit bureau covering consumer and commercial credit on Indian individuals and businesses. First Western credit bureau licensed in India.
Islamabad, Pakistan
Federal Board of Revenue Pakistan online verification of National Tax Number (NTN) and Sales Tax Registration Number (STRN) for Pakistani taxpayers. Free public verification.
New Delhi, India
Government of India GST taxpayer search operated by GSTN. Free public lookup of registered GST taxpayer name, status, jurisdiction, and constitution by GSTIN. Free API access with registration.
Mumbai, India
Indian commercial intelligence portal aggregating MCA, GST, IBC (insolvency), and litigation data for Indian companies. Subscription-based with self-service downloads.
Bengaluru, India
Indian company information platform offering MCA-sourced documents, financial reports, director and charge data on Indian companies, LLPs, and foreign branches. Self-service pay-per-report and bulk plans.
Mumbai, India
Indian KYC and merchant due diligence platform owned by Perfios. Aggregates MCA, GST, GSTIN, EPFO, and bank-statement data for business verification. Serves Indian banks, NBFCs, and fintechs.
New Delhi, India
India's Ministry of Corporate Affairs MCA21 portal, the official source for Indian company and LLP filings. Provides public master data and pay-per-document downloads of annual returns, financial statements, charges, and director records.
Ministry of Economic Development Maldives
Male, Maldives
Maldives Ministry of Economic Development operates the Business Registration portal, the official corporate registry. Online search of business name, registration number, and constitution; pay-per-document filings.
Kathmandu, Nepal
Nepal Stock Exchange's corporate disclosure portal. Free public access to Nepali listed-company financials, shareholding pattern, and market announcements.
Mumbai, India
National Stock Exchange of India's corporate filings portal. Free public access to listed-company financials, shareholding patterns, and material event filings for NSE-listed Indian companies.
Office of the Company Registrar Nepal
Kathmandu, Nepal
Nepal's Office of the Company Registrar, the official corporate registry. Limited public search; pay-per-document filing downloads. Primarily in Nepali.
Pakistan Stock Exchange Filings
Karachi, Pakistan
Pakistan Stock Exchange's listed company filings portal. Free public access to listed-company financials, shareholding pattern, and material event announcements.
Bengaluru, India
Indian financial intelligence platform built on MCA data and bank-statement analysis. Provides company financial summaries, GST data, and credit assessment tools. Targets Indian banks, NBFCs, and credit teams.
Dhaka, Bangladesh
Office of the Registrar of Joint Stock Companies and Firms (RJSC), Bangladesh's official corporate registry. Pay-per-document search for company filings, partnership firms, and trade unions.
Mumbai, India
Securities and Exchange Board of India operates listed-company disclosure infrastructure and publishes orders, penalty actions, and intermediary registrations used in Indian financial KYC and adverse media research.
Islamabad, Pakistan
Securities and Exchange Commission of Pakistan online company search. Free public search for Pakistani company name, registration status, and director records. Pay-per-document filings download.
Gurugram, India
Indian commercial business information platform aggregating MCA filings, financial statements, director records, and litigation data on 2M+ Indian companies and LLPs. Self-service subscription with pay-per-report option.
Mumbai, India
India's largest credit bureau (formerly Credit Information Bureau (India) Limited), majority owned by TransUnion. Holds consumer and commercial credit records on 600M+ Indian individuals and 32M+ companies under RBI license.
Bengaluru, India
Indian company information portal aggregating MCA filings, director details, charges, and financial statements for over 1.8M Indian companies. Free basic search with paid document downloads.
Middle East & North Africa
19 suppliers in this region.
Abu Dhabi, United Arab Emirates
Public filing system of Abu Dhabi Global Market. Provides company status, beneficial ownership, and filings for ADGM-registered companies under English common law.
Manama, Bahrain
Bahrain commercial registration portal operated by the Ministry of Industry and Commerce. Provides CR number verification, status checks, and activity details for Bahraini companies.
Riyadh, Saudi Arabia
Saudi commercial credit bureau licensed by the Saudi Central Bank (SAMA). Provides commercial credit reports, business credit scores, and risk analytics covering Saudi companies and SMEs.
London, United Kingdom
MENA corporate intelligence database operated by Diligencia Consulting. Provides company structures, ownership chains, and director networks for 1.5 million entities across the Middle East and North Africa.
DIFC Registrar Public Register
Dubai, United Arab Emirates
Public register of the Dubai International Financial Centre. Provides company information, director details, and filing history for DIFC-registered companies under English common law.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
Dubai, United Arab Emirates
Official Dubai Department of Economy and Tourism trade licence registry. Provides company licence verification, trade name searches, and activity confirmations for Dubai-licensed entities.
Tel Aviv, Israel
Israeli operation of Dun & Bradstreet providing commercial credit reports, D-U-N-S numbers, and the Duns 100 ranking of Israeli companies. Offers risk monitoring and supplier due diligence services.
Egypt GAFI Investor Service Center
Cairo, Egypt
Egyptian General Authority for Investment and Free Zones. Maintains commercial registry data for investment-licensed companies and free zone entities in Egypt.
Tel Aviv, Israel
Israeli business information provider operating the BDICode commercial database of Israeli companies. Offers credit reports, business intelligence, and the Dun's 100 alternative for Israeli markets.
Muscat, Oman
Oman government commercial registration portal. Provides commercial registration searches, activity verification, and licence status for Omani companies.
Israel Credit Data (formerly BDI Coface)
Tel Aviv, Israel
Israeli commercial credit bureau and business information provider. Formerly known as BDI Coface following a Coface partnership. Provides company profiles, credit scores, and commercial risk reports on Israeli businesses.
Israel ICA Registrar of Companies
Jerusalem, Israel
Israeli Corporations Authority registrar of companies. Provides company status searches, director information, and filing history for Israeli-registered entities.
Jordan Companies Control Department
Amman, Jordan
Jordanian Companies Control Department under the Ministry of Industry, Trade and Supply. Maintains the national commercial registry; provides company status, director, and capital information.
Kuwait MOCI Commercial Register
Kuwait City, Kuwait
Kuwaiti commercial register operated by the Ministry of Commerce and Industry. Provides company licence verification and basic registration details for Kuwait-registered entities.
Beirut, Lebanon
Lebanese commercial registry operated by the Ministry of Justice. Maintains records of Lebanese commercial entities; portal availability limited.
Palestinian Companies Registrar
Ramallah, Palestine
Palestinian Ministry of National Economy companies controller. Maintains the West Bank and Gaza company register; foreign access typically via Ramallah-based local agent.
Qatar Financial Centre Public Register
Doha, Qatar
Public register of the Qatar Financial Centre. Provides company information, director details, and filings for QFC-licensed companies operating under English common law.
Saudi Business Center (Wathiq)
Riyadh, Saudi Arabia
Saudi government commercial registration data service operated by the Ministry of Commerce. Provides commercial registration searches and verification API for Saudi-licensed companies.
Africa
51 suppliers in this region.
Nairobi, Kenya
Africa-focused corporate services and KYC firm offering company registry searches, beneficial ownership research, and litigation checks across 25+ African jurisdictions.
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.
Algiers, Algeria
Algerian Centre National du Registre du Commerce. Maintains the national commercial register; provides commercial registration certificates and company status checks.
Angola Ministry of Justice Registry
Luanda, Angola
Angolan commercial registry operated by the Ministry of Justice and Human Rights. Maintains company registration data; foreign access typically requires Portuguese-speaking local agent.
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.
Lagos, Nigeria
Nigerian KYC and corporate verification service. Aggregates CAC records, tax identification verification, and director background checks for Nigerian fintechs and banks.
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.
Abuja, Nigeria
Official Corporate Affairs Commission of Nigeria public search portal. Provides company name searches, RC number lookups, and CTC document orders for Nigerian registered entities.
Yaounde, Cameroon
Cameroonian Centre de Formalites de Creation d'Entreprises. Operates the company registration one-stop window in Yaounde and Douala; provides OHADA RCCM extracts.
Cape Verde Casa do Cidadao Empresa
Praia, Cape Verde
Cape Verdean Porton di Nos Ilha government portal includes commercial registry services for Cape Verdean companies. Operated by the Ministry of Justice; primary language Portuguese.
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.
London, United Kingdom
MENA corporate intelligence database operated by Diligencia Consulting. Provides company structures, ownership chains, and director networks for 1.5 million entities across the Middle East and North Africa.
Abidjan, Ivory Coast
West African operations of Coface group providing commercial credit insurance and business information services across the UEMOA region and Cameroon.
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.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
Djibouti Centre de Leadership et d'Entrepreneuriat
Djibouti City, Djibouti
Djibouti business registration one-stop window. Operated under the Chamber of Commerce; provides commercial registration data for Djiboutian companies in French and Arabic.
Kinshasa, Democratic Republic of the Congo
Democratic Republic of the Congo one-stop business creation portal operating the OHADA RCCM commercial register for DRC. Provides company registration extracts.
Eritrea Ministry of Trade and Industry
Asmara, Eritrea
Eritrean Ministry of Trade and Industry maintains commercial registry data. Highly restricted operating environment; foreign access generally not feasible.
Mbabane, Eswatini
Eswatini Ministry of Commerce, Industry and Trade companies office. Maintains the national company register; foreign access typically via local agent in Mbabane.
Addis Ababa, Ethiopia
Ethiopian Ministry of Trade and Regional Integration commercial registration system. Maintains commercial registry data; foreign access generally via local agent.
Gambia Ministry of Justice Registry
Banjul, Gambia
Gambian companies registry operated by the Ministry of Justice. Maintains company registration records; foreign access typically via Banjul-based local agent.
Accra, Ghana
Ghanaian Office of the Registrar of Companies. Maintains the national company register; provides company searches, certified extracts, and beneficial ownership filings.
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.
Abidjan, Ivory Coast
Centre for the Promotion of Investments in Ivory Coast. Operates the company registration single window and provides commercial registry data for Ivorian companies.
Nairobi, Kenya
Kenyan Business Registration Service portal under the eCitizen platform. Provides company name searches, business registration certificates, and CR12 director and shareholder reports.
Maseru, Lesotho
Lesotho One-Stop Business Facilitation Centre. Maintains the company register and provides registration services; foreign access typically via local agent.
Monrovia, Liberia
Liberia Business Registry operated by the Ministry of Commerce and Industry. Maintains the company register; foreign access typically requires in-country local agent.
Antananarivo, Madagascar
Madagascar Economic Development Board commercial registry single window. Provides company registration data for Malagasy entities; primary language French.
Antananarivo, Madagascar
Malagasy commercial information aggregator providing company registry searches and credit information for entities registered in Madagascar. Primary language French.
Lilongwe, Malawi
Malawi Registrar General of Companies under the Ministry of Justice. Maintains the national company register; foreign access typically via local agent in Lilongwe or Blantyre.
Nouakchott, Mauritania
Mauritanian one-stop business creation window. Provides commercial registry data for Mauritanian companies; primary language French and Arabic.
Mauritius Corporate and Business Registration Department
Port Louis, Mauritius
Mauritian Corporate and Business Registration Department. Maintains the company and business name register; provides online company searches, BO filings, and certified extracts.
Casablanca, Morocco
Moroccan Office of Industrial and Commercial Property commercial registry portal. Provides company searches, RC number verification, and certified extracts for Moroccan registered entities.
Maputo, Mozambique
Mozambican Central de Empresas (CEMPRE) commercial register operated by the National Statistics Institute. Maintains company registration data; foreign access typically requires local agent.
Windhoek, Namibia
Namibian Business and Intellectual Property Authority. Maintains the national company and close corporation register; provides online searches and certified extracts.
Gaborone, Botswana
Botswana Companies and Intellectual Property Authority. Maintains the national company register; provides online company searches and certified extracts via OBRS portal.
Yaounde, Cameroon
Pan-African commercial register operated under the OHADA (Organisation for the Harmonisation of Business Law in Africa) treaty. Aggregates company registrations from 17 member states across Francophone Africa.
Kigali, Rwanda
Rwandan Development Board company registration portal. Provides online company searches, certified extracts, and BO filings; Rwanda's BO register is publicly searchable.
Dakar, Senegal
Francophone West Africa corporate intelligence firm covering the eight CEMAC and UEMOA jurisdictions. Provides company registry searches, beneficial ownership research, and on-the-ground due diligence in French.
Sao Tome and Principe Guiche Unico
Sao Tome, Sao Tome and Principe
Sao Tome and Principe Guiche Unico (One-Stop Window) operates the commercial registry under the Ministry of Justice. Foreign access typically via local agent.
Pretoria, South Africa
South African Revenue Service eFiling portal includes tax clearance certificate verification for vendor due diligence and BBBEE submissions.
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.
Dakar, Senegal
Senegalese investment promotion and business creation agency. Operates the bizfile portal for company registration and provides commercial registry data to investors.
Seychelles Financial Services Authority
Mahe, Seychelles
Seychelles Financial Services Authority. Maintains the IBC and CSL register for Seychelles offshore companies; access historically limited but BO register filings now mandatory.
Freetown, Sierra Leone
Sierra Leone Office of the Administrator and Registrar-General. Maintains the national company register; in-person retrieval typical for certified extracts.
Dar es Salaam, Tanzania
Tanzanian Business Registration and Licensing Agency. Maintains the national company and business names register; provides online company searches and certified extracts.
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.
Tunisia Centre National du Registre des Entreprises
Tunis, Tunisia
Tunisian national business register operated by CNRE. Provides company information, status, and certified extracts for Tunisian commercial entities.
Kampala, Uganda
Ugandan Uganda Registration Services Bureau. Maintains company, business name, and beneficial ownership registers; provides online company searches and extracts.
Lusaka, Zambia
Zambian Patents and Companies Registration Agency. Maintains the national company and business names register; provides online company searches and BO filings.
Harare, Zimbabwe
Zimbabwean Deeds, Companies and Intellectual Property Office. Maintains company registration records; foreign access typically via local agent.
Oceania
25 suppliers in this region.
Hong Kong
Hong Kong and Singapore KYB platform delivering real-time business verification, UBO and AML checks across 14 APAC markets. Connects directly to official registries via portal, API, and bulk upload.
Sydney, Australia
Australian Securities and Investments Commission and the country's corporate, markets, and financial services regulator. Maintains the public company register and sells extract, current, historical, and document image searches.
Canberra, Australia
Australian government portal hosting the ABN Lookup service and Business Names Register. Provides free verification of ABN, business name, GST registration, and entity type for Australian businesses.
Auckland, New Zealand
New Zealand consumer and business credit bureau covering 95% of NZ consumers and most credit-active businesses. Offers credit reports, SmartID identity verification, PPSR, and Wheels Reports.
Sydney, Australia
Australian commercial credit reporting platform providing AI-driven credit scoring, real-time risk monitoring, and debt collection automation for B2B trade credit. Serves customers including Australia Post, Square, and Prospa.
Sydney, Australia
Australian credit and risk management firm offering ASIC and PPSR searching, automated credit application decisioning, the Pinnacle credit platform, and Building Industry Bureau reports.
Suva, Fiji
Fiji Office of the Registrar of Companies under the Ministry of Justice. Sells company extracts, charges, and director records for Fijian registered companies.
Palikir, Micronesia
Federated States of Micronesia Registrar of Corporations operating under the Department of Resources and Development. Provides company extracts and good standing certificates for FSM entities.
Sydney, Australia
Australian legal-tech platform offering ASIC company searches, property and title searches, AML and CTF identity verification, and PEXA settlements. Integrates with 30+ practice management systems.
Kiribati Ministry of Commerce Industry and Cooperatives
Tarawa, Kiribati
Kiribati Ministry of Commerce Industry and Cooperatives administering the Companies Register and Business Licence Register. Provides company extracts and licence verification for Kiribati entities.
Sydney, Australia
Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.
Wellington, New Zealand
New Zealand government department operating the Land Title and Companies-linked PPSR registers. Sells land titles and property records used for collateral due diligence and beneficial ownership verification.
Reston, USA (Marshall Islands operations: Majuro)
Marshall Islands non-resident corporate, maritime, and yacht registry operated by IRI. Provides good standing certificates, articles of association, and registered agent records for offshore entities.
Nauru Registrar of Corporations
Yaren, Nauru
Nauru Registrar of Corporations under the Department of Justice and Border Control. Provides company extracts and certificates for entities incorporated under the Corporations Act 1972.
Wellington, New Zealand
New Zealand statutory registry maintaining 25+ business registers including the Companies Register (753,000+ entities), Financial Service Providers Register, PPSR, and Disclose Register. Free public search.
Wellington, New Zealand
New Zealand government registry issuing the NZBN unique identifier for all businesses including sole traders and trusts. Provides free public lookup and an API for entity verification.
Palau Bureau of Revenue and Taxation
Ngerulmud, Palau
Palau Ministry of Finance Bureau of Revenue and Taxation. Maintains the Foreign Investment Approval Certificate register and business licence records for Palau-registered entities.
PNG Investment Promotion Authority
Port Moresby, Papua New Guinea
Papua New Guinea Investment Promotion Authority hosting the Online Registry for companies, business names, intellectual property, and securities. Sells extracts and certified copies of registered entities.
Sydney, Australia
Australian property and corporate information service offering ASIC, PPSR, property title, and survey searches for conveyancers, lawyers, and financial institutions. Part of the SAI Global group.
Samoa International Finance Authority
Apia, Samoa
Samoa International Finance Authority regulating international companies, trusts, and segregated fund companies. Provides registry extracts and good standing certificates for offshore entities.
Samoa Ministry of Commerce Industry and Labour
Apia, Samoa
Samoa Ministry of Commerce Industry and Labour operating the Companies Register, Business Names Register, and Intellectual Property Register. Provides company extracts and beneficial ownership filings.
Honiara, Solomon Islands
Solomon Islands online company registry under the Ministry of Commerce. Sells company extracts, annual return histories, and director details for entities incorporated in the Solomon Islands.
Tonga Ministry of Trade and Economic Development
Nukualofa, Tonga
Tonga Ministry of Trade and Economic Development operating the Companies Office and Business Licences Register. Provides company extracts and business licence verification.
Funafuti, Tuvalu
Tuvalu Ministry of Justice Communications and Foreign Affairs administering the Registrar of Companies. Provides company extracts and beneficial ownership filings for Tuvaluan entities.
Vanuatu Financial Services Commission
Port Vila, Vanuatu
Vanuatu Financial Services Commission operating the country's company, international company (IC), and trust registries. Sells extracts, good standing certificates, and beneficial ownership filings.
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