Gain easy online access to millions of corporate data records across the world with a subscription to our CRiS Intelligence Platform. If an entity is sanctioned, blacklisted, or associated with adverse or red flag issues, you can find yourself guilty by association.
Search for companies and individuals and identify connections between them for complete customer analysis, due diligence and to support your anti-money-laundering investigations (AML).
Empower your risk and compliance team with critical KYC (Know Your Customer), credit risk and compliance information on one single portal – reducing time and effort searching multiple and fragmented data sources.
With extensive global coverage, including the world’s largest MENA database, corporate data searches are available online in Romanised, Arabic, Persian and Kurdish characters, – all in a simple, structured format for enhanced business clarity.
Gain real-time access to one of the world’s largest corporate and legal entity databases.
Streamline your credit and compliance risk investigation projects and reduce costs by using one single source of worldwide corporate information.
Search for directors and shareholders to uncover UBOs (Ultimate Beneficiary Owners) and legal entity affiliation hierarchy from across the world, including jurisdictions that are considered opaque.
Save time by running automated compliance checks on companies and individuals in seconds with just one click.
View and monitor corporate data, credit scores and compliance alerts for over 230 countries and jurisdictions.
Conduct instant global compliance checks against sanctions and watchlists, Politically Exposed Persons (PEP) and adverse media from thousands of the most reliable publicly available sources.
Customise the service you need depending on your specific needs and expectations, by adding your preferred countries and companies to your subscription and select any of the data points available.
Access both live and freshly researched international credit reports on all your business customers, with monitoring alerts.
Add complementary services to fully automate the onboarding journey, such as compliance checks, twelve-month monitoring and our due diligence investigations.
Our coverage spans 230+ countries and jurisdictions with many packages per region that can be also tailor made to your needs.
386+ million companies
123+ million companies
140+ million companies
16+ million companies
Tailor your subscription to the countries that you require, and instantly access verified, fully translated global data.