Real-time company registry lookup and KYB verification for Czech Republic (ARES) and Slovakia (RPO) — normalized company data with automated risk flags (newly founded, liquidation, bankruptcy status).

Real-time OFAC sanctions screening and compliance verification.

The MCA Corporate Verification API provides a secure and efficient way to verify if your merchants are registered with the Registrar of Companies in India and have the same details as expected. This helps to make your onboarding process faster and smarter, while also ensuring that it is safer and more reliable.

Screen the entire economic group of any Brazilian company: every related company and person checked against global sanctions lists (OFAC, EU, UN, UK, INTERPOL) and Brazilian regulators, with PEP flags and a group risk summary. Batch up to 1,000 companies.

This API will provide all the SEC filings based on their stock codes or Central Index Key.

The Corporate Data API offers real-time, secure access to comprehensive company information, empowering data-driven decisions and strategic insights.

EU Whistleblower Protection Directive (2019/1937) internal-reporting-channel obligations, by employer headcount. Independent product — not affiliated with the European Commission.

US SBA small-business size standards by NAICS code (13 CFR 121.201). Independent product — not affiliated with the SBA.

Get SEC financial filings by ticker and filing type, providing reliable access to essential corporate reports.

Streamline FinTech communication with robust verification to enhance client trust and security.

Enrich any UK registered company with a single API call. Returns profile, officers, filings, PSCs and risk flags from the official Companies House register. MCP-compatible — ready for use in AI agent workflows. Official data source, zero scraping.

Streamline CNPJ due diligence and compliance procedures with robust data solutions.

Efficiently onboard clients with CNPJ KYC and KYB features for secure transactions.

Perform credit risk analysis and enrich CNPJ data to mitigate financial threats.

Map corporate ownership structures with our multi-hop CNPJ ownership-graph API.

Navigate statutory requirements across multiple cities effortlessly with the Statutory BPS API.

Ensure multi-city compliance with ease using the Audit Grade BPS API for efficient audits.

Stay ahead of Local Law 97 regulations across multiple cities with our compliance-focused API.

Unified access to 22 official US government datasets: business registries, building permits, OFAC sanctions, SEC filings, and more. 20M+ records.

AI-Safe: Enterprise Compliance Gateway is a robust API designed to streamline organizational adherence to GDPR and the EU AI Act. It offers automated tools for data protection compliance, risk assessments, and regulatory reporting, ensuring that businesses can integrate AI technologies responsibly while safeguarding user privacy. With real-time monitoring and actionable insights, AI-Safe empowers enterprises to navigate complex compliance requirements effectively.

This API enables programmatic access to financial filings, presenting ticker identifiers, filing dates, form types, and reliable URLs for deeper corporate research.

Gain valuable insight into corporate compliance through this API, returning ticker, filing date, type, and original document links for accurate financial reporting.

This API provides structured access to company filings, delivering filing dates, form types, ticker symbols, and direct links to official documents.

Access corporate disclosures easily with this API, providing essential information including company tickers, filing dates, form categories, and direct document access.

Retrieve corporate filings effortlessly with this API, offering precise ticker details, filing dates, form identifiers, and direct access to SEC-hosted reports.