High-risk customers
Use our detailed data to research customers and identify risk factors.
SIPs, PEPs and sanctioned people
Our data includes national and international lists of high-risk countries and individuals.
Business director history
See directors’ current and past business interests.
Corporate hierarchies
Corporate family tree data shows the relationships in groups of companies.
UBOs and PSCs
Identify shell companies and see who’s behind a business by identifying ultimate beneficial ownership.