Functions of the portal

An efficient tool for company data, compliance and register access – all bundled in one place.

Master data synchronization / master data check

Rely on the accuracy of your data. Automated reconciliation and manual verification of company master data with official sources.

Validated company profiles

Transparency at the touch of a button, including all relevant verification documents. Receive comprehensive, validated company profiles with verified information on identification, beneficial owners, shareholders, managers, industries and more.

Company master data and screening (PeP & sanctions)

Compliance made easy. Checking companies and individuals for PeP status and international sanctions lists.

Information services (official section, judicial section, announcements)

Always up to date. Daily and direct access to important publications from official registers and announcements.

Monitoring service/ company monitoring

Stay informed. Automatic notifications of changes to your monitoring list through commercial register entries, LEI status changes, new annual financial statements or shareholder lists and more.

Register service

Direct access to all relevant registers. Access to commercial registers, transparency registers, annual financial statements and more.

Interesting facts from our portal

Money laundering prevention made easy: compliance tools for MLA checks

ESG reporting: How to prepare for new EU regulations

Current BaFin requirements: What companies need to consider now

All company information - in one place

Start your research now and ensure maximum transparency!

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