Company Search
Ability to search millions of company records across multiple jurisdictions. Whether it is a Company, LEI or Stock search let us help you during your KYC journey.
DATA ANALYSIS
Save time and effort with a single search across multiple registries from around the globe. Analyse the information on the company required without impacting the regulatory requirement.
SAVE THE PROFILE
Save the profile or click on the URL provided and be directed to the official primary source in order to obtain more information and details if required.
Get one step ahead with our AML and KYC online courses
- Introduction to Anti-Money
Laundering - Introduction to Screening
- Customer Risk Rating
- Source of wealth and funds
- Many more….
Featured Courses
adminSource of Wealth and Source of Funds
This Source of Wealth and Source of Funds AML online training course is self-paced and…
adminIntroduction to Customer Risk Rating
This Customer Risk Rating AML online course will give you the opportunity to have an…
adminIntroduction to Screening
This Screening online AML course will give you the opportunity to have an insight into…
adminIntroduction to Know Your Customer
This Know Your Customer online course is self-paced and will give you the opportunity to…
Our main specialisations
Company Search
LEI Search
Stock Exchange
Search major listed companies data by using our stock search.
Helping to deliver
All your KYC related needs
COMPANY, LEI AND STOCK EXCHANGE SEARCHES UNDER A ONE STOP SOLUTION
Search and obtain basic details of registered companies, LEIs and publicly listed companies
SMOOTHER INTERFACE FOR FASTER SEARCHES
A user friendly interface providing a smoother and faster search
ENHANCING YOUR PROFESSIONAL AML SKILLS
On-Demand online courses, tutorials and explainer videos related to AML topics
