Category
Corporate services
Corporate services providers handle company formation, registered agents, and fiduciary roles across jurisdictions. Businesses use them to establish legal entities in markets where direct registry access or local presence is impractical.
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Global and multi-region
2 suppliers operating globally or across multiple regions.
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.
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.
Europe
5 suppliers in this region.
Limassol, Cyprus
Cyprus corporate services and KYC firm assisting EU and offshore clients with company formation, beneficial ownership filings, and compliance.
Wilmington, United States
Corporate services group (CSC acquired Intertrust in 2022) providing entity management, fund administration, and beneficial-ownership filings across Europe. Operates in roughly 30 jurisdictions.
Valletta, Malta
Maltese corporate services firm providing entity formation, fiduciary, and compliance services to fund managers and international groups operating from Malta.
Amsterdam, Netherlands
Netherlands-headquartered corporate services group operating in 86 jurisdictions. Provides company formation, accounting, payroll, and KYC documentation services to multinationals.
London, United Kingdom
UK-headquartered corporate services and fund administration group operating across 50 jurisdictions. Provides entity formation, KYC, UBO, and trust services to multinationals and funds.
North America
7 suppliers in this region.
New York, New York, USA
Registered agent and corporate services firm covering all US states plus international entity management. Used by US law firms and corporates for compliance and transactional filings.
Corporation Service Company (CSC)
Wilmington, Delaware, USA
Global business administration and compliance services provider. Offers US and international entity formation, registered agent, and corporate transactions services with strong Delaware presence.
New York, New York, USA
Major US registered agent, business filing, and corporate compliance services provider. Operates in all 50 states and globally as part of Wolters Kluwer.
Lancaster, Pennsylvania, USA
US business compliance and registered agent service covering 50-state licensing, charity registration, and entity management for nonprofits and businesses.
Spokane, Washington, USA
US national registered agent and corporate filing service operating in all 50 states. Provides company formations, registered agent services, and compliance filings.
Ottawa, Ontario, Canada
Official Canadian name search and reservation system used for federal and most provincial incorporations. Searches business names and trademarks for conflict before registration.
Toronto, Ontario, Canada
Canadian online incorporation, name search, and corporate document filing service used by lawyers, paralegals, and businesses. Provides NUANS reports and registry agent services across Canadian jurisdictions.
Latin America & Caribbean
9 suppliers in this region.
Hamilton, Bermuda
Offshore law firm with offices in Bermuda, BVI, Cayman, Jersey, and Mauritius. Subject of the 2017 Paradise Papers leak. Provides corporate services and registered agent capacity for offshore structures.
Bogotá, Colombia
Bogotá Chamber of Commerce, the largest commercial registry in Colombia covering the capital district and Cundinamarca. Issues mercantile registration certificates and public corporate documents.
Cámara de Comercio Santo Domingo (RMERC)
Santo Domingo, Dominican Republic
Santo Domingo Chamber of Commerce administering the Registro Mercantil for the Dominican capital district. Issues mercantile registration certificates and beneficial owner declarations.
Hamilton, Bermuda
Bermuda-headquartered offshore law firm with offices in BVI and Cayman. Provides corporate services and registered agent capacity for offshore structures. Legal services firm rather than a data product.
Honduras CCIT (Cámara de Comercio e Industrias de Tegucigalpa)
Tegucigalpa, Honduras
Tegucigalpa Chamber of Commerce and Industry maintains the Registro Mercantil for companies in central Honduras. Provides corporate certifications and merchant registry searches.
George Town, Cayman Islands
Global legal and fiduciary services firm with major presence in Cayman, BVI, Jersey, and Ireland. Acts as registered office and corporate service provider for offshore funds and structures. Not primarily a data product.
Saint Helier, Jersey
Offshore law firm headquartered in Jersey with major BVI, Cayman, and Guernsey operations. Provides corporate services including registered agent functions through its Ogier Global subsidiary.
London, United Kingdom
Independent global corporate, trust, and fund services provider. Acts as registered agent and beneficial ownership filer across offshore jurisdictions including BVI, Cayman, Bermuda, Bahamas, and Panama.
George Town, Cayman Islands
Offshore law firm with major operations in Cayman, BVI, Bermuda, Jersey, and Guernsey. Provides corporate services and registered agent functions but is primarily a legal services firm, not a data provider.
ASEAN
6 suppliers in this region.
Kuala Lumpur, Malaysia
Malaysian SSM-authorized company search reseller operated by ANC Consulting Group. Sells SSM corporate profile, annual return, and director search products to lawyers, accountants, and corporate users.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
St Helier, Jersey
Jersey-headquartered corporate services group with a Hong Kong office providing China and Hong Kong company formation, accounting, and beneficial ownership documentation services.
Bangkok, Thailand
Regional Southeast Asia law firm with 250+ lawyers across Cambodia, Indonesia, Laos, Myanmar, Thailand, and Vietnam. Provides corporate due diligence, KYC reports, and litigation searches for cross-border deals.
Hong Kong
Asia Pacific corporate services group providing company incorporation, share registry, accounting, payroll, and beneficial ownership documentation across Hong Kong, Singapore, Malaysia, and mainland China. Owned by Baring Private Equity Asia.
Hong Kong (Global HQ)
Global corporate services and fund administration group with a major Hong Kong and mainland China practice. Provides company formation, beneficial ownership records, and ongoing compliance for trust, fund, and corporate clients.
East Asia
4 suppliers in this region.
Hong Kong
Hong Kong share registry and corporate trust unit of the Computershare group. Maintains shareholder registers and beneficial ownership records for HKEX-listed companies.
St Helier, Jersey
Jersey-headquartered corporate services group with a Hong Kong office providing China and Hong Kong company formation, accounting, and beneficial ownership documentation services.
Hong Kong
Asia Pacific corporate services group providing company incorporation, share registry, accounting, payroll, and beneficial ownership documentation across Hong Kong, Singapore, Malaysia, and mainland China. Owned by Baring Private Equity Asia.
Hong Kong (Global HQ)
Global corporate services and fund administration group with a major Hong Kong and mainland China practice. Provides company formation, beneficial ownership records, and ongoing compliance for trust, fund, and corporate clients.
South Asia
2 suppliers in this region.
Gurugram, India
Indian background verification, employee screening, and corporate KYC platform. Covers MCA, court records, employment, education, and address verification across India and globally.
Mumbai, India
Indian identity verification and background screening platform offering KYC, employment verification, and corporate due diligence APIs. Serves Indian financial institutions and global enterprises.
Middle East & North Africa
8 suppliers in this region.
London, United Kingdom
London-based corporate investigations firm with MENA practice covering Gulf, Levant, and North Africa for litigation support, asset tracing, and integrity due diligence.
Dubai, United Arab Emirates
Middle East practice of Control Risks. Provides integrity due diligence, political risk analysis, and investigations across GCC, Levant, and North Africa for banks, oil and gas, and law firms.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
Dubai, United Arab Emirates
UAE-based corporate intelligence firm specialising in Middle East and North Africa due diligence. Provides enhanced due diligence, asset tracing, and litigation research for banks, law firms, and family offices.
Cairo, Egypt
MENA practice of FrontierView providing market intelligence, political risk, and corporate intelligence for multinational corporates operating in Gulf and Levant markets.
Washington DC, United States
International risk consulting firm with strong MENA practice. Provides political risk, integrity due diligence, and security assessments for energy, infrastructure, and financial sector clients in the region.
Manama, Bahrain
Bahrain-based risk consultancy serving the Gulf and wider MENA region. Provides corporate intelligence, political risk, and due diligence for energy, government, and financial sector clients.
Dubai, United Arab Emirates
UAE corporate services provider operating as a registered AECB partner. Provides credit reports, KYC verification, and business setup services for UAE-based banks and corporates.
Africa
23 suppliers in this region.
London, United Kingdom
London-based corporate investigations firm specialising in pan-African due diligence, political risk, and integrity research. Conducts on-the-ground enquiries across the continent for clients including DFIs and law firms.
London, United Kingdom
London-based corporate investigations firm with MENA practice covering Gulf, Levant, and North Africa for litigation support, asset tracing, and integrity due diligence.
Pretoria, South Africa
South African government one-stop portal for company registration and disclosure. Operated by the CIPC. Provides company name searches, registration filings, and BBBEE certificates.
Yaounde, Cameroon
Cameroonian Centre de Formalites de Creation d'Entreprises. Operates the company registration one-stop window in Yaounde and Douala; provides OHADA RCCM extracts.
Johannesburg, South Africa
Africa practice of Control Risks with offices in Johannesburg, Lagos, Nairobi, and Dakar. Provides integrity due diligence, political risk, and investigations across sub-Saharan Africa.
Dubai, United Arab Emirates
Middle East practice of Control Risks. Provides integrity due diligence, political risk analysis, and investigations across GCC, Levant, and North Africa for banks, oil and gas, and law firms.
London, UK
London-based corporate intelligence firm operating ClarifiedBy company database covering MENA, Africa, and select ASEAN markets. Provides due diligence, UBO mapping, and KYC research reports.
Djibouti Centre de Leadership et d'Entrepreneuriat
Djibouti City, Djibouti
Djibouti business registration one-stop window. Operated under the Chamber of Commerce; provides commercial registration data for Djiboutian companies in French and Arabic.
Johannesburg, South Africa
South African empowerment ratings agency providing BBBEE certificates and verification services. Accredited by the South African National Accreditation System for BBBEE verification.
Cairo, Egypt
MENA practice of FrontierView providing market intelligence, political risk, and corporate intelligence for multinational corporates operating in Gulf and Levant markets.
Cape Town, South Africa
South African legal and corporate services firm providing company secretarial work, BEE verification, and CIPC filings for domestic and foreign-owned entities.
Washington DC, United States
International risk consulting firm with strong MENA practice. Provides political risk, integrity due diligence, and security assessments for energy, infrastructure, and financial sector clients in the region.
Abidjan, Ivory Coast
Centre for the Promotion of Investments in Ivory Coast. Operates the company registration single window and provides commercial registry data for Ivorian companies.
Maseru, Lesotho
Lesotho One-Stop Business Facilitation Centre. Maintains the company register and provides registration services; foreign access typically via local agent.
Maintenance Africa Risk Services
Johannesburg, South Africa
South African corporate intelligence firm offering investigative due diligence, asset tracing, and adverse media checks across sub-Saharan Africa for banks, law firms, and corporates.
London, United Kingdom
Africa practice of S-RM Intelligence and Risk Consulting. Provides corporate intelligence, integrity due diligence, and cyber risk advisory across sub-Saharan Africa with on-the-ground capability.
Johannesburg, South Africa
African operation of Sage providing accounting, payroll, and compliance software. Includes statutory reporting tools for South African CIPC, SARS, and CIDB filings.
Dakar, Senegal
Francophone West Africa corporate intelligence firm covering the eight CEMAC and UEMOA jurisdictions. Provides company registry searches, beneficial ownership research, and on-the-ground due diligence in French.
Dakar, Senegal
Senegalese investment promotion and business creation agency. Operates the bizfile portal for company registration and provides commercial registry data to investors.
Cape Town, South Africa
Africa-focused corporate intelligence and due diligence firm with offices in Cape Town and London. Provides enhanced due diligence, asset tracing, and integrity research across the continent.
Johannesburg, South Africa
South African corporate information service. Provides CIPC company searches, director searches, deeds office property searches, and litigation history checks for due diligence buyers.
Bath, United Kingdom
Verisk Maplecroft political and country risk analytics for African markets. Used by financial institutions for portfolio-level Africa risk monitoring and sovereign-level screening.
Johannesburg, South Africa
South African law firm with a dedicated regulatory and compliance practice offering AML risk assessments, sanctions advice, and FATF grey-list remediation support to financial institutions.
Oceania
2 suppliers in this region.
Reston, USA (Marshall Islands operations: Majuro)
Marshall Islands non-resident corporate, maritime, and yacht registry operated by IRI. Provides good standing certificates, articles of association, and registered agent records for offshore entities.
Samoa International Finance Authority
Apia, Samoa
Samoa International Finance Authority regulating international companies, trusts, and segregated fund companies. Provides registry extracts and good standing certificates for offshore entities.
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