Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Our Live Search offers a seamless integration with commercial registries, financial authorities, and tax offices globally, enabling real-time access to primary source information on over 115 million companies across more than 200 jurisdictions. This extensive global network ensures an unmatched experience in real-time information retrieval. By establishing direct connections to government registers and financial institutions around the world, you can access official company information with just a single click. You can select from our KYC API or our web-based KYC workspace to efficiently conduct real-time business verification, facilitate client onboarding, and perform enhanced due diligence with the backing of our vast network of audit-proof data. Both options grant you access to tools for shareholder identification and UBO discovery. Additionally, KYC onchain enhances the experience for API users by ensuring a secure and traceable data trail for all requests and responses, thereby reinforcing the integrity of the verification process. This comprehensive approach to data accessibility and verification sets us apart in the industry.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Appway Digital Banking
Quickwork
Pricing Details
€4.99
Free Trial
Free Version
Pricing Details
No price information available.
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
Forensic Intelligence
Founded
2025
Country
Singapore
Website
companyinfo.me/
Vendor Details
Company Name
Moody's Analytics
Founded
1909
Country
United States
Website
www.kompany.com
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
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Alternatives
No Alternatives