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Description
Access a vast database containing millions of company records spanning various jurisdictions. Whether you're conducting a search for a company, a Legal Entity Identifier (LEI), or stock information, we are here to assist you throughout your Know Your Customer (KYC) process. Our comprehensive AML video tutorials are designed specifically for regulated industries that must adhere to Anti-Money Laundering (AML) requirements. The online courses we offer are straightforward and can be completed at your convenience, ensuring you acquire the necessary skills and insights to elevate your expertise. You can easily search for registered companies in our directory and review their comprehensive details. Additionally, obtain LEI data along with information on every legal entity that possesses an LEI profile. Our stock search feature allows users to find data on major publicly listed companies. The platform ensures that you can quickly and easily access essential details regarding registered companies, LEIs, and publicly traded entities. With a user-friendly interface, you can enjoy a seamless and expedited search experience. Furthermore, our on-demand online courses, tutorials, and engaging explainer videos cover a wide range of AML-related topics to enhance your understanding and compliance. By utilizing these resources, you can stay informed and effective in navigating the complexities of AML regulations.
Description
companyinfo.me is a global company information service that lets users order official company records from 128 countries in minutes. The platform is designed for fast business verification, company searches, KYC support, invoice checks, director checks, due diligence, and access to official company extracts. Users can search for free by company name and country, confirm the result, pay securely through Stripe, and receive a branded PDF report by email and instant download. Depending on the country and register, reports can include legal name, legal form, registered seat, business address, registration details, directors, officers, authorized signatories, share capital, business purpose, branch information, register history, and source documents. For countries with full official register access, companyinfo.me delivers premium reports that may include original documents such as official register PDFs. For countries where only core registry data is available, the service uses verified GLEIF or LEI-based data and charges a lower basic price. companyinfo.me fetches information live at the time of search and states that it does not aggregate, cache, or store personal register data. The service supports multiple languages and provides transparent one-time pricing with no subscription or account requirement. By combining official sources, instant digital delivery, and simple pricing, companyinfo.me gives users a fast way to obtain verified company records for business, compliance, and research needs.
API Access
Has API
API Access
Has API
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Free Trial
Free Version
Pricing Details
€4.99
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
KYC Lookup
Founded
2017
Country
United Kingdom
Website
www.kyclookup.com
Vendor Details
Company Name
Forensic Intelligence
Founded
2025
Country
Singapore
Website
companyinfo.me/
Product Features
Product Features
B2B Data
B2B Contact Data
B2B Intent Data
B2B Leads Data
B2B Marketing Data
Business Ownership Data
Company Data
Employee Data
Firmographic Data
Job Posting Data
Salary Data
Technographic Data