Find the best plan for you

Basic

Quick counterparty checks containing essential information about a company or person.

€ 465/month
  • 100 profiles searches per month
  • 30 matching findings per single company/ person inquiry 

Legal Entities Profiles

  • registration information (name, tax ID, legal form)
  • operational status
  • charter capital
  • legal address
  • economic activity
  • ownership
  • directorships

Individuals profiles

  • status of sole traders
  • ownership of legal entities
  • directorships in legal entities

PROFESSIONAL

Limitless third-party background checks for maximum transparency and measured business decision-making.

€ 775/month
  • Unlimited profile searches 
  • Unlimited matching findings per single company/ person inquiry 

Legal entities profiles

  • registration information (name, tax ID, legal form)
  • operational status
  • charter capital
  • legal address
  • economic activity
  • ownership
  • directorships
  • subsidiaries
  • corporate history

Individuals profiles

  • status of sole traders
  • ownership of legal entities
  • directorships in legal entities

Extended data

Watchlists

  • local watchlists
  • tax debts and collateralised assets

Business Activity

  • business activity indicators
  • VAT registration
  • reorganisations
  • corporate changes
  • contacts details

Licenses and Permits

  • licenses and permits

Litigation records (in local languages)

  • records on participation in legal proceedings

State procurement

  • records on participation in public procurement as supplier/customer

Extra Products for Analysis

Mapped Affiliations Graph

  • visual assessment of connections of companies and individuals

Downloadable PDF reports (in English)

  • all data on legal entity/individual in one document

TAILORED

360-degree deep-dive company and person analysis integrated with your organisation’s critical business processes.

  • Unlimited profile searches 
  • Unlimited matching findings per single company/ person inquiry 
  • API access
  • Implementation program
  • Personal account manager
  • Market research support
  • Priority access to new markets

Legal entities profiles

  • registration information (name, tax ID, legal form)
  • operational status
  • charter capital
  • legal address
  • economic activity
  • ownership
  • directorships
  • subsidiaries
  • corporate history

Individuals profiles

  • status of sole traders
  • ownership of legal entities
  • directorships in legal entities

extended data

Watchlists

  • local watchlists
  • tax debts and collateralised assets

Business Activity

  • business activity indicators
  • VAT registration
  • reorganisations
  • corporate changes
  • contacts details

Licenses and Permits

  • licenses and permits

Litigation records (in local languages)

  • records on participation in legal proceedings

State procurement

  • records on participation in public procurement as supplier/customer

 

Extra Products for Analysis

Mapped Affiliations Graph
  • visual assessment of connections of companies and individuals

Downloadable PDF reports (in English)

  • all data on legal entity/individual in one documentExtra

*Data availability in global reports varies based on jurisdictions!

Find out what counterparty insights you can gain in the Regions section.