Vendor intelligence
Suppliers in Germany
63 suppliers covering company registry data, KYC, AML, and UBO research for Germany. Editorial neutral. Verified May 2026.
businessdataguide is the editorial layer. Listings are factual and non-promotional. Sponsored entries are clearly labeled and do not affect ordering of unsponsored listings. For corrections or to suggest a supplier we missed, email hello@tehkimguan.com.
Local suppliers in Germany
3 suppliers serving Germany specifically.
Neuss, Germany
HQ at Neuss, Germany
Creditreform consumer credit bureau in Germany covering roughly 60 million consumer records. Sells scoring, address validation, and fraud-screening services to e-commerce and lender clients.
Bürgel Wirtschaftsinformationen
Hamburg, Germany
HQ at Hamburg, Germany
German business and consumer credit information provider owned by EOS Holding. Delivers solvency reports, monitoring, and debtor data on more than 5 million German companies.
Hamburg, Germany
HQ at Hamburg, Germany
German company-data portal aggregating Handelsregister, Unternehmensregister, and Bundesanzeiger filings on more than 5 million entities. Sells single reports and B2B subscriptions to advisers and lenders.
Global suppliers covering Germany
60 global vendors that include Germany 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.
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.
Cardiff, United Kingdom
UK-headquartered international business credit reporting group with files on more than 430 million entities. Sells reports, monitoring, and credit-decisioning tools to SMEs and corporates from offices in 14 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.
Hamburg, Germany
German consumer and SME credit data joint venture between CRIF and Bürgel. Provides scoring, fraud, and identity products to lenders and merchants in the DACH region.
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.
Chester, United Kingdom
UK-listed identity verification and fraud-prevention vendor running roughly 800 million checks per year for 20,000 customers in 90 countries. Sells IDscan, location intelligence, and AML products via API.
Munich, Germany
German business-information aggregator owned by Handelsblatt and FAZ. Hosts company reports, press archives, and market data used by analysts, lawyers, and adverse-media researchers.
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.
Munich, Germany
German identity verification group offering video-ID, automated, eID, and qualified electronic signature flows under eIDAS. Sells to banks, telcos, and gig platforms across Europe.
Berlin, Germany
Berlin company-intelligence platform covering 5 million German entities with firmographic, news, and signal data. Sells API, salesforce integration, and prospect-monitoring subscriptions.
Baden-Baden, Germany
German consumer credit and risk data subsidiary of Arvato Financial Solutions. Operates a shared payment-experience pool used by retailers, telcos, and utilities for scoring and fraud checks.
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.
Vienna, Austria
Austrian-founded KYB platform acquired by Moody's in 2022, providing primary-source company verification via 200+ official registries globally. Sells API access to banks, fintechs, and exchanges.
Courbevoie, France
French B2B directory publisher with structured company and product data on roughly 28 million entities across 70 countries. Sells lead, sales-intelligence, and SEO products to exporters and marketers.
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.
Leeds, United Kingdom
European credit management group (formed via Lindorff merger) operating debt collection and debtor-data services across 12 countries. Sells debtor pool data and recovery to banks, telcos, and utilities.
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.
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.
Bordeaux, France
French B2B credit information and collections firm covering client and supplier risk in France and across Europe. Sells business reports, monitoring, and amicable collection from offices in six European countries.
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.
Ditzingen, Germany
German B2B data and marketing intelligence vendor with company, contact, and consumer files across DACH. Sells lead and verification data to sales, credit, and compliance teams.
Wiesbaden, Germany
German credit bureau holding records on roughly 68 million consumers and 6 million businesses. Sells creditworthiness scores, identity verification, and fraud-prevention data to banks, telcos, and retailers.
Stockholm, Sweden
Swedish digital signature and identity platform integrating Nordic eIDs and qualified signatures under eIDAS. Sells SaaS and API products to banks, telcos, and SMEs across Europe.
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.
Trondheim, Norway
Norwegian digital identity hub aggregating 30+ European eIDs including BankID, MitID, FTN, Itsme, and iDIN. Sells identity verification and signature services to banks, insurers, and gig platforms.
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.
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.
Stockholm, Sweden
Swedish AML, fraud, and surveillance platform used by 250+ banks, payment firms, and exchanges across the Nordics and Europe. Sells transaction monitoring, screening, and case management.
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.
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