The Handelsregisteramt in Switzerland is the Commercial Register Office responsible for maintaining records of Swiss businesses and legal entities, providing essential information for commercial and legal purposes.
Brønnøysundregistrene is a Norwegian government agency responsible for maintaining various national registries, including the National Registry, the Business Register, and other official records.
The Handelsregisteramt des Fürstentums Liechtenstein is the Commercial Register of the Principality of Liechtenstein, responsible for maintaining records of companies and legal entities operating within the country.
UC AB, often referred to simply as UC, is a Swedish credit information company that provides credit reports and credit scoring services to businesses and financial institutions.
Bolagsverket is the Swedish Companies Registration Office, responsible for registering and maintaining records of companies and legal entities in Sweden.
Central de Información de Riesgos del Banco de España, also known as CIRBE, is the Central Credit Register of the Bank of Spain, a database that stores credit information about individuals and companies in Spain.
Registro Mercantil Central is the Central Mercantile Registry in Spain, a public database that collects and maintains information about companies and legal entities in Spain, ensuring transparency and legal compliance.
Register konečných vlastníkov, known as the Register of Ultimate Beneficial Owners in Slovakia, is a public database that records information about the ultimate beneficial owners of legal entities.
Obchodný register, known as the Commercial Register in Slovakia, is a public database that records information about businesses and legal entities operating in the country, ensuring transparency and legal compliance.
Registrul Comerțului, known as the Trade Registry in Romania, is a public database that records information about businesses and legal entities operating in the country.
Central de Responsabilidades de Crédito (CRC) is the Credit Responsibilities Central in Portugal, a database managed by the Banco de Portugal that records individuals' and companies' credit information.
Registo Central do Beneficiário Efetivo (RCBE) in Portugal is the Central Register of Beneficial Ownership, a publicly accessible database that stores information about the beneficial owners of companies and legal entities.
Registo Comercial in Portugal, known as the Commercial Register, is a public database that records information about businesses and legal entities operating in the country.
Stichting Bureau Krediet Registratie (BKR) is a Dutch credit bureau that maintains credit data and credit scores for individuals.
The Handelsregister in the Netherlands is the Chamber of Commerce's Commercial Register, a public database that records information about businesses and legal entities operating in the country.
Central Credit Register is a database maintained by the Central Bank of Malta that collects and stores credit information.
The Beneficial Ownership Register in Malta is a public database that records information about the beneficial owners of companies and legal entities, promoting transparency and compliance with anti-money laundering regulations.
The Registrar of Companies in Malta is the official government agency responsible for maintaining and regulating company registration and corporate information for businesses operating in Malta.
The Registre de Commerce et des Sociétés (RCS) in Luxembourg is the official commercial and companies register, responsible for recording and maintaining information about businesses, associations, and other legal entities operating in Luxembourg to ensure legal compliance and transparency.
Uzņēmumu reģistrs is the Business Register in Latvia, a public database that records and maintains essential information about businesses and legal entities operating in the country, promoting transparency and legal compliance.
Il Registro delle Imprese is the Business Register in Italy, a public database that records essential information about businesses and legal entities operating in the country to promote transparency and legal compliance.
The Companies Registration Office (CRO) is the authority responsible for the registration and regulation of companies in the Republic of Ireland, ensuring legal compliance and transparency in business operations.
Valós Tulajdonosok Nyilvántartása is the Register of Beneficial Owners in Hungary, a public database that collects and maintains information about the beneficial owners of legal entities.
Cégadatok és Elektronikus Cégeljárás-rendszer, also known as Céginfo, is the Company Information and Electronic Company Procedure System in Hungary that serves as a central database for maintaining business information and facilitating electronic company-related processes, enhancing transparency and legal compliance.
The General Commercial Registry is a public database in Greece that records and maintains information about businesses and legal entities operating in the country, promoting transparency and legal compliance.
Companies House is the official registrar of companies in the United Kingdom, responsible for maintaining and making public records related to registered companies and their directors.
Das Transparenzregister, or the Transparency Register in Germany, is a public database that collects and maintains information about the beneficial owners of legal entities, ensuring transparency and compliance with anti-money laundering regulations.
Handelsregister, known as the Commercial Register in Germany, is a public database that records essential information about businesses and legal entities operating in the country, promoting transparency and legal compliance.
Le Registre des bénéficiaires effectifs (the Register of Ultimate Beneficial Owners) is a central database in France that collects and maintains information about the ultimate beneficial owners of companies and legal entities to enhance transparency and prevent money laundering and financial crime.
Creditinfo Estonia is a credit bureau that operates in Estonia, providing credit information services to individuals, businesses, and financial institutions.
The Äriregister, also known as the Estonian Business Register, is a comprehensive database in Estonia that records information about businesses and legal entities operating in the country.
Registre du Commerce et des Sociétés, often abbreviated as RCS, is the Commercial and Companies Register in France, a public database that records essential information about businesses and legal entities operating in the country.
Suomen Asiakastieto is a Finnish credit information company that provides credit reports and credit scoring services to businesses, financial institutions, and individuals.
Yhdistysrekisteri (the Association Register) is a public database in Finland that maintains information about registered associations and organizations.
Säätiörekisteri is the Foundation Register in Finland, a public database that maintains information about foundations and their activities.
Kaupparekisteri, also known as the Trade Register, is a Finnish government database and service responsible for maintaining and registering legal entities and companies operating in Finland.
VIRK, short for Virksomhedsregistrering, is the Business Registration Authority in Denmark responsible for maintaining a central registry of businesses and legal entities operating in the country, ensuring transparency and legal compliance.
SOLUS is a credit information system in the Czech Republic that collects and provides data on consumer debt, payment behavior, and creditworthiness to assist lenders and creditors in making informed decisions about granting credit.
The Rejstřík skutečných majitelů is the Czech Register of Beneficial Owners, a central database that collects and maintains information about the ultimate beneficial owners of companies and legal entities in the Czech Republic to enhance transparency and prevent money laundering and financial crime.
Obchodní rejstřík (the Commercial Register) is a public database in the Czech Republic that records essential information about businesses.
The Μητρώο Εταιρειών και Επίσημου Παραλήπτη, often referred to as the Register of Companies and Official Receiver is a central registry in Cyprus that maintains information about companies, legal entities, and bankruptcy proceedings for transparency, legal compliance, and business transactions.
The Trgovački sudski registar, also known as the Commercial Court Register, is a public database in Croatia that records essential information about businesses.
The Targovski register, also known as the Trade Register or Commercial Register, is a public database in Bulgaria that maintains information about companies, sole proprietors, and other legal entities engaged in commercial activities within the country.
The National Bank of Belgium (NBB) is the central bank of Belgium responsible for monetary policy, financial stability, and the issuance of currency within the country.
The UBO (Ultimate Beneficial Owner) register in Belgium is a central database that collects and maintains information about the ultimate beneficial owners of companies and legal entities.
Kruispuntbank van Ondernemingen (KBO) is the Central Enterprise Databank in Belgium, a central database that registers and manages information about all businesses and enterprises operating in the country to promote transparency and simplify administrative procedures.
KSV1870 is a credit reporting and debt collection agency in Austria that maintains a database of credit information about individuals and businesses to assess creditworthiness and manage credit risk.
Firmenbuch is a commercial register used in Austria to document and manage information about legal entities and businesses operating within the country.
Mastercard Match is a global service offered by Mastercard that provides information about high-risk merchants, cardholders, and payment disputes to help businesses reduce fraud and manage chargebacks.
IDNow is a leading identity verification platform that offers remote identification and electronic signature solutions for businesses.
This integration offers one of Yapily’s products that allows you to access customer’s bank account data and download it.
Visa Merchant Screening Services is a comprehensive platform provided by Visa that enables acquirers and payment service providers to assess and monitor merchant risk, enhancing payment security and reducing fraudulent activities within the Visa payment network.
mObywatel is a Polish government digital identity system enabling citizens to access public services.
mojeID is a digital identity authentication and verification system used in Poland, designed to provide individuals with a secure and standardized way to access online services and prove their identity.
BlueMedia is a payment service provider that offers a wide range of online payment solutions and identity verification services.
This integration allows you to retrieve financial statements of polish business entities registered with the National Court Register (abbrev. to KRS in Polish).
This integration provides information on whether a person or institution has been sanctioned. Entering into business relationships with sanctioned entities is prohibited.
VMI, or the State Tax Inspectorate, is the government authority in Lithuania responsible for tax administration, enforcement, and providing tax-related services to individuals and businesses.
Video verification compares the customer’s face to photo presented on ID document. Identity data is scanned from the document and fraud risk parameters are estimated.
This integration provides information about VAT taxpayer status in Poland
The System for Disclosure of Data on Public Aid (abbrev. to SUDOP) contains complete data on public aid received by polish companies.
Trulioo is a global identity verification provider offering solutions to verify individuals and businesses, using trusted data sources and advanced technology to deliver accurate results.
Truelayer is a financial API platform that facilitates secure access to customer financial data from multiple banks and institutions for the purpose of identity verification and financial insights.
TransUnion is a global information and insights company that provides credit reporting, risk assessment, and fraud prevention services, offering access to credit information, analytics, and decision-making tools to make informed financial decisions and manage risks effectively.
Open Banking API lets you receive user identity data and transaction history stored in their bank account. User provides their online banking credentials to authorise access.
Phone number verification API that confirms customer's details through SMS code sent to number.
Telesign is a global communications platform-as-a-service (CPaaS) company that provides secure communication and authentication solutions through SMS, voice, and other channels.
SoDra, or the State Social Insurance Fund Board, is the governmental institution in Lithuania responsible for managing and administering the country's social insurance system, including pension insurance, health insurance, unemployment insurance, and social assistance programs.
Societe.com is a comprehensive online directory of French companies that serves as a resource for conducting research, due diligence, and accessing information about businesses operating in France.
Sift is a digital trust and safety platform that helps companies prevent fraud, abuse, and account takeover by leveraging machine learning and data analysis.
Shufti Pro is an AI-powered identity verification and KYC solution provider that offers real-time verification services leveraging advanced technologies for secure user verification and fraud prevention.
Resistant ai offers rapid document fraud detection, enabling users to scan any document from anywhere for authenticity and fraud within seconds.
SEON is a fraud detection and prevention platform that leverages artificial intelligence and machine learning algorithms to analyse and detect fraudulent activities, helping businesses protect themselves from online fraud and maintain the integrity of their operations.
Registru Centras is the central registry authority in Lithuania responsible for maintaining and managing various national registers, serving as a vital source of reliable and up-to-date information on legal entities, debtors, pledges, and public sector partners.
Przelewy24's API lets you to confirm a customer's identity by performing a refundable transfer of 0.01PLN or 1PLN.
Plaid is a financial technology company that facilitates the secure connection and access of users' bank account information to third-party applications and services through its APIs.
Orbis (Bureau van Dijk) is a comprehensive business database that provides detailed company information, financial data, and corporate linkage on millions of public and private companies worldwide, making it a valuable resource for due diligence, risk assessment, and business intelligence purposes.
Onfido is an identity verification platform that utilizes artificial intelligence to provide authentication services for businesses and organizations.
Ondato is a global identity verification and customer onboarding platform that provides secure and compliant solutions for verifying the identities of individuals and businesses.
Nordigen is a financial data platform that provides access to bank account data and transaction information for various purposes such as personal finance management and credit assessments.
Polish National Court Register (abbrev. to KRS in Polish) contains information on companies registered in Poland.
Integration with KRD API allows you to retrieve information about your contractor's debts (takes tax ID or national id as inputs).
An economic information database that contains basic data on business entities in Poland.
This register allows you to verify if the data pair PESEL <> ID card data is correct, implying that it is valid.
This database contains data on entities reported by the Polish Financial Authority (abbrev. to KNF) against which the authority has initiated criminal proceedings, or against which there is suspicion of a crime.
Jumio is a leading provider of AI-powered identity verification solutions, offering a seamless and secure way to verify digital identities and prevent fraud.
Impots.gouv is the online platform of the French tax administration (Direction Générale des Finances Publiques) that includes data related to taxation in France, including personal and financial information of taxpayers.
Infogreffe is a French online service providing access to official company information and business registry records maintained by the commercial courts in France.
iDenfy is an identity verification service that offers automated solutions for verifying user identities through document verification, facial recognition, and liveness detection technologies.
This integration provides data on politically exposed persons (PEP) and their relatives and close associates (RCA).
Retrieves basic data on the company based on the submitted polish tax ID number (NIP).
GBG is a global technology company that provides identity verification, location intelligence, and fraud prevention solutions for businesses worldwide.
GDC, or Global Data Consortium, is a global data marketplace that enables businesses to access reliable and up-to-date identity verification and address validation data from around the world.
Factiva is a business information and research platform that offers access to a vast collection of global news, financial data, industry reports, and executive profiles.
Experian provides solutions for credit assessment, identity verification, fraud detection, targeted marketing, and data management, helping organisations make informed decisions and gain insights into their customers.
This integration uses bank account data to assess the probability of default on receivables.
Equifax is a global information solutions company specialising in credit reporting, risk assessment, and identity verification services for businesses and consumers, providing access to credit data and analytics for informed financial decisions and risk management.
eDO App is a mobile application designed to verify holders of eID cards and passports. Use eDO App API to verify app holders.
One of the largest debt exchanges in Poland with liabilities accessible via a publicly available list.
ComplyAdvantage is a leading provider of anti-money laundering (AML) and risk management solutions, offering advanced technology and data-driven tools to help businesses identify and prevent financial crime.
