ClearPic

KYB & KYC for Central Asia and the Caucasus

Official registries and UBO graphs across 8 jurisdictions.

COVERAGE · CORE 8
LivePlatformEUROPE → CORE 8 → CHINA
KZUZTJKGAZGEAMMN
Why ClearPic?

Scattered registries. Two scripts. One query. Structured English output.

Every company, no missing records

01

Search every registry at once

One query across 8 jurisdictions: registries, tax authorities, and courts. No portal hopping.

02

Local records, no language barrier

Search in English. We handle Cyrillic, Latin, transliteration, and entity matching.

03

Audit-ready, straight from the registry

UBO trails and ownership history with a source stamp on every field.

Data Coverage

Deep intelligence, country by country

Legal Entities
660K+
Sole Traders
1.4M+
Directors
600K+
Ownership & UBO
—
Not published by the official registry in this jurisdiction
Key Data Sources
Bureau of National Statistics
Supreme Court of Kazakhstan
Public Procurement Web Portal
Products

Four specialised products, one data foundation

ClearPic Platform

Entity connections across 8 countries in one graph

Free for current connections. Pro for history, depth, and reports.

ClearPic
RadialOwnership
HOVER A NODESample
Illustrative graph. Fictional entities for demonstration only.
ORGALPHA HOLDINGS LLCKZPSNIvan PetrovKZPSNAnna SmirnovaKZPSNMikhail OrlovKZORGBETA TRADE LLCKZORGGAMMA INVEST JSCUZADR45 Abay AveKZ?UBO: unknownKZ
ORG
PSN
ADR
CURRENT
FORMER
MISSING
Entity Intelligence
Cross-border entity search across all 8 countries in one query
UBO calculation: effective ownership % through chains, auto-flag beneficiaries ≥25%
Ownership hierarchy: radial ego-graph or top-down ownership tree
Entity resolution: probabilistic cross-border identity matching
Risk Detection
Ghost nodes: missing mandatory disclosures shown as red flags
Transparency score per entity: Director / Ownership / Address / UBO
Pattern detection: mass registration, circular ownership, shell indicators
Sanctions & PEP proximity propagated along ownership edges
Insights panel: patterns surfaced automatically, no manual analysis
Investigation Tools
Profile drawer: instant entity summary without leaving the graph
Pivot navigation with breadcrumb investigation trail
Snapshot diff: what changed since your last check
Save & share persistent investigation links for compliance teams
Extended PDF Report: graph + entity table + red flags (paid upgrade)
ClearPic Check

Official registry extracts from 25+ jurisdictions

Official extracts across Eastern Europe, Central Asia, the Caucasus, and the Balkans.

Need full ownership graphs, screening, live API, or bulk data? Those run on our 8 core jurisdictions in Central Asia and the Caucasus.

Registry Extract
Official company extract from the national registry
Company name & legal form
Registration ID / Tax number
Legal address
Director name
Registration date & status
Share capital
Delivery: 1–3 business days · Secure checkout via Stripe
Order Registry Extract
Coverage: 25+ jurisdictions
The Caucasus
ArmeniaAzerbaijanGeorgia
Central Asia
KazakhstanKyrgyzstanMongoliaTajikistanTurkmenistanUzbekistan
Eastern Europe & CIS
BelarusCzech RepublicLatviaLithuaniaMoldovaPolandRussiaSlovakia
The Balkans
AlbaniaBosnia & HerzegovinaBulgariaCroatiaSerbiaSlovenia
Corporate Data API

Instant corporate data from the official registries of Azerbaijan, Kazakhstan and Uzbekistan in one place

One API key. Live registry JSON, straight from the source, for AZ, KZ, and UZ.

AZE · LIVE
KAZ · LIVE
UZB · LIVE
api.clearpic.ai
REQUEST
GET /company/aze/1402871431
Host: api.clearpic.ai
x-api-key: sk_live_•••••
awaiting response...

One API call with your key. We connect to the national registry and handle auth.

Platform capabilities
Truly live data
Direct, real-time connection to official registries. Always the most current, legally valid information.
Straight from the source, corporate only
The registry's own corporate record, returned as the source provides it. We don't flatten jurisdictions into one universal schema — the shape follows each registry.
Enterprise-grade reliability
Serverless AWS architecture with a 99.9% platform uptime SLA, scaling with your plan. Source-registry availability rests with the registry.
Simple & secure integration
REST API secured with API keys, with clear documentation.
Enterprise Data Licensing

Bulk corporate & UBO data, piped straight into your stack

Legal, audit-ready entity and ownership records across 8 jurisdictions in Central Asia and the Caucasus, delivered cloud-to-cloud for AML, KYC, and sanctions screening.

Delivery: data plugs into your system with zero friction
Bulk
Raw bulk dumps

Secure S3 or Google Cloud Storage drops in Parquet, JSONL, or CSV for historical backtesting and model training.

ParquetJSONLCSV
Real-time
REST API

Low-latency REST endpoint for onboarding, entity resolution, and live KYC workflows. One schema across all jurisdictions.

JSONWebhooksOpenAPI
Cloud-to-cloud
Cloud data share

Delivered straight into your cloud data warehouse. No pipelines to build, no infrastructure to maintain.

Your warehouseManaged sync
Institutional-grade provenance
Lawful collection
Sourced entirely from official public registries and open-data portals. No scraping of gated systems.
Compliance-ready delivery
EU-incorporated vendor (SIA ClearPic, Latvia). GDPR data minimisation by design, DPA available on request.
Full data lineage
Every record retains its original government source URL and extraction timestamp for audit validation.
entity_lookup.sh
curl https://api.clearpic.ai/v1/entity/KZ1402871431
  -H "Authorization: Bearer "$KEY
{
  "registration_number": "1402871431",
  "legal_name": "ALPHA HOLDINGS LLC",
  "jurisdiction": "KZ",
  "ubo_name": "Mikhail Orlov",
  "ubo_share_pct": 62.5,
  "sanctions_risk_flag": false,
  "source_url": "egov.kz/...",
  "extracted_at": "2026-06-19T04:12Z"
}
Evaluate the data before you commit
Get a sample extract and the full schema blueprint. For data & compliance teams. Business email required.
Data Methodology

Primary sources only. No exceptions.

Official collection, refresh cycles, change detection, plus human curation.

01

Collect

Primary sources only: registries, tax, courts, procurement. No aggregators.

02

Curate

Normalise, dedupe, transliterate. One entity schema across jurisdictions.

03

Verify

Source stamp + timestamp on every field. Refresh cycles and analyst review.

PUBLISHED WITH BABEL STREET MATCH
Name matching across Uzbek Cyrillic, Latin, and patronymic variants

ClearPic CTO on Babel Street: how entity resolution holds when the same person appears as Ходжаев, Hodjaev, and Xo'jayev across official records.

SourcesState company registries · Tax authority databases · Court record systems · Gov procurement portals · Official sanctions registers · Land & property registries
Pricing

Start free. Go deeper when you need to.

Free tier for basic search. Paid plans for full graph intelligence. One-off extracts without an account.

ClearPic PlatformEntity intelligence · graph · screening
01 / 03—
Free
€0

Search and browse. No credit card. Get a feel for the data before committing.

Company search across all 8 jurisdictions
Basic entity profile (name, status, address)
Ownership graph, 1 level deep
5 full profile views per day
02 / 03—
Pro
On request

For individual analysts. Full graph intelligence, unlimited searches, and discounted reports.

Unlimited entity searches & full profiles
Full UBO graph, unlimited depth
Sanctions, PEP & litigation screening
Registry Extracts at member pricing
Due Diligence Reports at member pricing
Export to PDF, CSV, JSON
03 / 03Recommended
Team
On request

Everything in Pro for the whole team. Shared workspace, audit log, and priority support.

Everything in Pro
5 seats included
Shared investigation workspace
Audit log & access controls
Priority email support
Volume discounts available
No credit card requiredCancel anytime
ClearPic Checkcheck.clearpic.ai · one-off · no account
01 / 02—
Registry Extract
On request

Official company extract from the national registry. No account required. Receive in 1–3 days.

Company name & legal form
Registration ID / Tax number
Legal address & director name
Registration date & current status
Share capital
PDF + machine-readable JSON
Order on check.clearpic.ai →
02 / 02Full picture
Due Diligence Report
On request

Registry extract plus ownership, litigation, financials, and procurement history. Price varies by jurisdiction and complexity.

Everything in Registry Extract
Ultimate Beneficial Owners (UBO)
Litigation & court records
Financial statements & key indicators
Government procurement history
Local watch-lists & risk flags
Checkout via StripeDelivery 1–3 business days25+ jurisdictionsVAT invoiced separately
Corporate Data APILive · AZ · KZ · UZ · integrators
Your system talks directly to the registry

Live JSON from Azerbaijan, Kazakhstan and Uzbekistan. One REST schema for onboarding and KYC at the point of decision.

Real-time registry sync
Live queries to national registries, not cached snapshots. Every call returns current state.
One API, one schema
Three jurisdictions, three different registries, unified into a single REST endpoint with a consistent JSON schema.
On request
Scope your integration with us

Pricing depends on jurisdictions, call volume, and SLA. Most integrations go live in 2–4 weeks.

Sandbox on day 1
Setup 2–4 weeks
Dedicated support
Custom SLA
SRC
200+ official sources
Registries, tax, courts, procurement. Primary sources only.
Aa / Аа
Cyrillic + Latin
Search either script. Entity resolution handles transliteration.
SYNC
Continuously refreshed
Each source on its own cycle. Ask us for any schedule.
EU
EU-incorporated · GDPR
SIA ClearPic, Latvia. DPA on request. Audit trail on every query.
LCCI
Member · Latvian Chamber of Commerce and Industry
LCCI (LTRK) member. Verify at ltrk.lv.
N4J
Neo4j Startup Program
Graph-native stack. Participant in the Neo4j startup programme.
RST
Babel Street / Rosette
Name matching for Central Asian scripts. Published with Babel Street Match.
Get started

Ready to see your counterparties clearly?

API access, bulk data, and one-off reports across Central Asia and the Caucasus. Free tier: 5 profile views per day. No credit card.

No credit card required · Upgrade when you need full graph access