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Fully Accredited AML Online Training Enhance Your Internal AML Training With Video Tutorials Continuous Development AML Training

Company Search

Ability to search millions of company records across multiple jurisdictions. Whether it is a Company, LEI or Stock search  let us help you during your KYC journey.

DATA ANALYSIS

Save time and effort with a single search across multiple registries from around the globe. Analyse the information on the company required without impacting the regulatory requirement.

SAVE THE PROFILE

Save the profile or click on the URL provided and be directed to the official primary source in order to obtain more information and details if required.

OUR MAIN SPECIALISATIONS



 

Company Search

Search registered companies via our directory and view their details.



 

LEI Search

Get LEI data and results of every legal entity which has an LEI profile.



 

Stock Exchange

Search major listed companies data by using our stock search.

Helping to deliver

All your KYC related needs

COMPANY, LEI AND STOCK EXCHANGE SEARCHES UNDER A ONE STOP SOLUTION

Search and obtain basic details of registered companies, LEIs and publicly listed companies

SMOOTHER INTERFACE FOR FASTER SEARCHES

A user friendly interface providing a smoother and faster search

ENHANCING YOUR PROFESSIONAL AML SKILLS

On-Demand online courses, tutorials and explainer videos related to AML topics

KYC Training Reporting

LEI SEARCH

Search the global Legal Entity Identifier catalogue, obtain LEI profiles and keep your records up to date.
A world of LEI’s under one single search.

WHAT OUR CLIENTS SAY