Vendor intelligence
Suppliers in Czech Republic
53 suppliers covering company registry data, KYC, AML, and UBO research for Czech Republic. Editorial neutral. Verified May 2026.
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Local suppliers in Czech Republic
5 suppliers serving Czech Republic specifically.
Prague, Czech Republic
HQ at Prague, Czech Republic
Czech Dun and Bradstreet operating company (formerly Bisnode Czech) providing business credit, marketing, and KYC services. bisnode.cz now redirects to D&B.
CBCB Czech Banking Credit Bureau
Prague, Czech Republic
HQ at Prague, Czech Republic
Czech bank credit bureau jointly owned by member banks aggregating retail credit data on Czech consumers. Mandatory data source for participating Czech banks.
CNCB - Czech Non-Banking Credit Bureau
Prague, Czech Republic
HQ at Prague, Czech Republic
Czech non-banking credit register operated jointly with CBCB covering leasing companies and consumer-finance lenders.
Prague, Czech Republic
HQ at Prague, Czech Republic
Czech Creditreform arm offering business reports, monitoring, and recovery on Czech and global entities. Member of the international Creditreform network.
Prague, Czech Republic
HQ at Prague, Czech Republic
Czech CRIF Group entity operating credit, business information, and KYC platforms for Czech banks and corporates. Distinct local services from global CRIF Group (reserved).
Global suppliers covering Czech Republic
48 global vendors that include Czech Republic in their coverage.
Sarajevo, Bosnia and Herzegovina
Open data platform operated by OCCRP and partners indexing leaks, official registries, watchlists, and adverse media across Europe and beyond. Free for public-interest research with paid bulk access for vetted institutions.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
Poznan, Poland
Polish qualified electronic signature and identity verification provider used by 1.5 million users across Europe. Sells API and SaaS subscriptions to banks, fintechs, and HR teams.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Brussels, Belgium
European e-Justice Portal hosting the Business Registers Interconnection System (BRIS) linking 27 EU member-state registers. Free search of basic company data; underlying registries charge for documents.
Brussels, Belgium
European Business Registry Association connecting national company registers and historically distributing data via the European Business Register. Provides reference standards and member-only data services.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
Bratislava, Slovakia
Slovak company-data portal aggregating commercial register, financial statements, and bankruptcies on every Slovak entity. Sells freemium search plus paid Premium and API subscriptions.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
Stockholm, Sweden
Swedish-listed European credit management group operating in 20 countries with 9,000 staff. Sells debt collection, debtor data, and KYC services across consumer and B2B segments.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
Munich, Germany
European company-data search engine with structured records on 87 million entities across 24 jurisdictions, sourced from official registers and gazettes. Offers free browser search plus paid bulk and API access aimed at journalists and compliance teams.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
Budapest, Hungary
Hungarian-originated B2B data publisher covering 50 million companies across 27 EU jurisdictions. Sells lead, marketing, and credit-screening data; operates locally as OPTEN Hungary, opten.cz, opten.sk.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
Prague, Czech Republic
Czech and Slovak non-bank credit bureau covering telcos, utilities, and consumer-finance creditors. Aggregates negative and positive payment data on Czech and Slovak consumers.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Amsterdam, Netherlands
Netherlands-headquartered corporate services group operating in 86 jurisdictions. Provides company formation, accounting, payroll, and KYC documentation services to multinationals.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Missing a Czech Republic supplier? Spot a data issue?
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