Verify any European company against official registries, screen owners and directors against sanctions & PEP lists, get a transparent risk score and a PDF dossier — then keep monitoring it every night. No sales calls, no per-seat pricing.
One request runs the whole pipeline — registry, sanctions, PEP, UBO, insolvency, adverse media — and everything lands in an auditable case.
Direct, free queries to official business registries across 30+ European countries — Companies House (UK), Firmenbuch (AT), GEMI (GR), KRS (PL), Äriregister (EE), Uzņēmumu reģistrs (LV), CVR (DK), Brønnøysund (NO) and more, with GLEIF/LEI filling the countries that don't publish an open registry. Every result is graded by evidence quality — a live registry extract is never confused with an LEI or Wikidata match.
OFAC, EU, UN, OFSI and SECO — the binding sanctions lists — refreshed nightly without downtime, plus national watchlists screened on the global-scope setting. PEP screening on the OpenSanctions dataset — global coverage (EU, CIS, Türkiye, Gulf, LatAm, Africa, Asia) — with a fast offline index for Europe and live look-ups for the rest. Matching survives transliteration and word order — Sergey = Sergei = Сергей.
We don't stop at the first shareholder. For the registers that expose ownership — UK, Estonia, Latvia, Poland, Czechia, Slovakia — we unwrap corporate owners layer by layer to the ultimate individuals, with each person's effective stake (a 100% owner of a 14% parent controls ~14% — the figure that matters for the 25% threshold). Estonian and Latvian results are cross-checked against the official beneficial-owner register, flagging any undeclared ≥25% owner. Every owner and director is screened for sanctions and PEP.
A weighted formula you can show the regulator: jurisdiction, entity age and status, sanctions, PEP proximity, UBO resolution, insolvency, adverse media. Every score comes with the full factor breakdown — no black box.
One click turns a check into a regulator-ready report: every screening section, sanctions-list versions used, score breakdown and a SHA-256 fingerprint. Download it, drop it in the client file — it's yours to keep.
Add a company to your portfolio and we re-screen it every night against fresh sanctions, PEP, registry status and insolvency data. Something changed — you get an alert with the exact diff. Nothing changed — silence.
Every validate, UBO, media and connections call is logged into the client's case. Approve / reject / review with a comment. When the regulator asks "what did you see on March 12" — you answer in one click.
X-Report-SHA256 header) so you can confirm the file you keep is the one we generated.This map is fetched live from our public /api/coverage endpoint —
the same one you can call yourself. No marketing rounding: these are the countries,
registry chains and screening lists running in production right now.
Sumsub starts around €1,500/month. ComplyAdvantage around €800. We cover the checks a small regulated business actually runs — for the price of a software subscription.
No commitment? Try the demo — 10 free checks, no signup, no card.