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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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 No 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

Integrations

Appway Digital Banking No 
Quickwork No 

Integrations

Appway Digital Banking Yes 
Quickwork Yes 

Pricing Details

€4.99
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

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 No 
B2B Intent Data No 
B2B Leads Data No 
B2B Marketing Data No 
Business Ownership Data No 
Company Data No 
Employee Data No 
Firmographic Data No 
Job Posting Data No 
Salary Data No 
Technographic Data No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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