Verify any European company against official registries, unwrap its owners, screen everyone against sanctions and PEP lists, and get a transparent risk score with a PDF dossier behind it — then keep watching every night.
Behind every registry entry sits a chain of owners, directors and jurisdictions — and the risk hides in the links, not the name.
All key data in one place — official sources, ownership, sanctions, media and a transparent risk score with evidence.
Direct queries to official registries across 30+ European countries.
OFAC, EU, UN, OFSI, SECO and international PEP lists, refreshed nightly.
Unwrapped to the ultimate individuals, with each one's effective stake.
A transparent, weighted formula — full factor breakdown, no black box.
A regulator-ready export with sources, list versions and a fingerprint.
Nightly re-screening with the exact diff when something changes.
We use official registries and trusted data providers across Europe and beyond. Native integrations where available. Fallback chains where they are not — the same map our public /api/coverage endpoint returns.
Get a clear, audit-ready PDF dossier with all sources, list versions and methodology. Share it with your team or partners.
We monitor your companies every night and notify you about real changes. Exact diffs — no generic "review me" flag.
Quick check — the company exists, its owners and directors, screened against the legally-binding sanctions and PEP lists. Deep check — adds adverse media, court records, financials, licences and a global sanctions sweep.
Need more than your plan? Extra checks are paid from a prepaid balance you top up by card, from €5. The balance never expires and is spent only on checks.
| Extra check | Quick | Deep |
|---|---|---|
| Company — EU/EEA, UK, Switzerland | €1 | €5 |
| Company — other countries | €2 | €7 |
| Name screening (sanctions, PEP, adverse media) | €1 | €3 |