OpenCorporates
We have access to the world’s largest open database of companies, which provides powerful access to corporate records across multiple jurisdictions. We can locate millions of entities, uncover ownership structures, and identify connections between directors and officers. Its global reach allows investigators and researchers to trace complex corporate networks, reveal hidden relationships, and gain valuable insight into how businesses operate across borders with greater transparency.
Companies House ( United Kingdom )
Companies House offers direct access to official UK company filings from the government register. It includes detailed information on directors, persons with significant control, registered addresses, and complete filing histories. This resource enables users to verify company legitimacy, track structural changes, and better understand corporate governance within the United Kingdom through accurate, up-to-date public records.
U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) provides comprehensive filings for publicly traded companies through its many databases. We can review insider transactions, ownership disclosures, annual reports, and financial statements. This information is essential for analyzing company performance, identifying trends, and conducting due diligence on publicly listed organizations operating within U.S. markets.
OpenSanctions
OpenSanctions aggregates data on sanctioned individuals and entities, politically exposed persons (PEPs), and global watchlists from multiple authorities. This helps us to identify potential risks, ensure compliance, and support investigative efforts. By bringing together international sanctions data, it provides a critical tool for screening and monitoring individuals and organizations worldwide.