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Global Lite API
Structured entity match for supported jurisdictions worldwide — legal & English names, registration number, LEI, status, legal form and registered address in one synchronous call.
Global Entity & BRN Match API
Verifies that an entity name matches a registration number in a given region. The BRN + regionCode anchor the search; the name is compared against local-language and English names.
AML Screening API
Real-time screening of individuals or entities against global sanctions, PEP, watchlist and criminal lists. Screens all available lists by default; scope can be narrowed with listTypeCode / listCode.
CN eKYB API
Real-time check that validates a Mainland China business license — confirm the license is real, current, and consistent with the registry record in one call.
Global Entity Verification (Three-Factors) API
Verification service combining entity name, registration number and registered address for global jurisdictions.
The full catalog
Company reports across jurisdictions, individual profiles, identity verification and eKYC, AML screening, and ongoing monitoring — explore the reference for each.
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Global Basic
Registry-sourced company reports for, Hong Kong, Australia and more — from basics to deep due diligence.
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Ongoing Monitor
Follow entities or individuals and receive event notifications on your webhook endpoint; fetch full news detail on demand.
Explore monitor
CN Executive Full Profile
The deepest individual profile: roles across entities, business partners, litigations, enforcement and restriction records, and equity pledge exposure — retrieved as one dataset.
Explore reportsWhere our data reaches
Registry-sourced coverage, expanding continuously
- 700M+
- Global Entities
- 100+
- Countries
- 900M+
- Relationships
- 400+
- Featured Data Fields
Asia-Pacific
- CN
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Offshore centres
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