Category

Data aggregators

Data aggregators combine corporate, financial, and risk signals from multiple sources into unified entity profiles accessible via API or bulk feed. They reduce vendor fragmentation for compliance teams that need coverage across many jurisdictions.

118 suppliers in this category · 18 global / multi-region

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Global and multi-region

18 suppliers operating globally or across multiple regions.

Coface

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.

Creditinfo Group

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.

Creditreform

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.

CRIF

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.

Dun & Bradstreet

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.

Equifax

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.

Experian

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.

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.

ICIJ Offshore Leaks Database

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.

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.

OpenCorporates

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.

OpenOwnership

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.

Quantexa

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.

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.

Sayari

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.

Thomson Reuters CLEAR

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.

TransUnion

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.

Europe

31 suppliers in this region.

Aleph

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.

Altares D&B France

Nanterre, France

Exclusive French partner of Dun and Bradstreet, providing business credit, KYC, and master-data services on French entities plus access to the global D-U-N-S file. Serves banks, insurers, and large corporates from offices across France and Benelux.

Bisnode D&B Croatia

Zagreb, Croatia

Croatian Dun and Bradstreet operating company (formerly Bisnode Croatia and Boniteti). Provides business credit, marketing, and KYC products on Croatian and ex-Yugoslav entities.

Bisnode D&B Czech

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.

Bisnode D&B Poland

Warsaw, Poland

Polish Dun and Bradstreet operating company (formerly Bisnode Poland) providing business credit, master-data, and KYC services on Polish and global firms.

Bisnode D&B Schweiz

Urdorf, Switzerland

Swiss Dun and Bradstreet operating company (formerly Bisnode Switzerland) providing business credit, master-data, and compliance products on Swiss and global entities.

Bisnode D&B Serbia

Belgrade, Serbia

Serbian Dun and Bradstreet operating company (formerly Bisnode Serbia). Provides business credit, marketing, and KYC products on Serbian and Western Balkan entities.

Bisnode D&B Slovenia

Ljubljana, Slovenia

Slovenian Dun and Bradstreet operating company (formerly Bisnode Slovenia, GVIN). Provides business credit reports, monitoring, and KYC products on Slovenian and ex-Yugoslav entities.

Bisnode D&B Sweden

Stockholm, Sweden

Swedish Dun and Bradstreet operating company (formerly Bisnode Sweden) providing business credit, master-data, and compliance services on Nordic and global entities.

Bisnode Denmark

Copenhagen, Denmark

Danish Dun and Bradstreet operating company (formerly Bisnode Denmark) providing business credit, marketing, and KYC products on Danish and global firms.

BISNODE Hungary

Budapest, Hungary

Hungarian Dun and Bradstreet operating company (formerly Bisnode Hungary) providing business credit, marketing, and master-data services.

Bizzy

Antwerp, Belgium

Belgian SME-focused company data and prospecting platform with profiles on more than a million local entities. Sells freemium search plus paid subscriptions for advisers and sales teams.

Creditinfo Iceland

Reykjavik, Iceland

Icelandic operating arm of Creditinfo Group (Lánstraust hf.) covering consumer and business credit, real-estate, and KYC data. Sells subscriptions to Icelandic banks and corporates.

Creditsafe

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.

CRIBIS D&B

Bologna, Italy

Italian CRIF business information arm and exclusive Dun and Bradstreet partner in Italy. Sells commercial reports, monitoring, ESG, and recovery tools on Italian and global firms.

Ellisphere

Bordeaux, France

French commercial information and risk-management company carved out of Coface Services. Offers business reports, scoring, KYC, and B2B prospecting data on French and international entities.

Enento Group

Helsinki, Finland

Nordic credit-data group listed in Helsinki, parent of UC (Sweden) and Asiakastieto (Finland). Reports on more than 11 million private and corporate customers.

Genios

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.

Graydon Netherlands

Amsterdam, Netherlands

Dutch business information arm of Creditsafe (formerly Graydon BV) covering more than 30 million Benelux entities. Sells credit reports, monitoring, and master-data products.

Iberinform

Madrid, Spain

Spanish commercial information subsidiary of Credito y Caucion (Atradius). Sells the Insight View platform with credit, marketing, and registry data on more than 430 million entities worldwide.

ICAP CRIF

Athens, Greece

Greek business information leader (formerly ICAP) operating across Greece, Cyprus, Bulgaria, and Romania. Sells business reports, scoring, credit ratings, and HR services as part of CRIF Group.

Implisense

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.

Informa D&B Portugal

Lisbon, Portugal

Portuguese arm of Informa D&B and exclusive Dun and Bradstreet partner in Portugal. Sells commercial credit, marketing, and KYC reports on Portuguese and global firms.

Informa D&B Spain

Madrid, Spain

Spanish business information leader and exclusive Dun and Bradstreet partner in Spain. Sells commercial reports, scoring, marketing, and compliance data on more than 600 million entities globally.

Kompass International

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.

Manageo

Lille, France

French B2B sales-intelligence and credit-data provider covering more than 11 million entities. Sells prospect files, scoring, and account-monitoring services to marketing and finance teams.

OPTEN

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.

Schober Information Group

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.

Soliditet Norge

Oslo, Norway

Norwegian Dun and Bradstreet operating company (formerly Soliditet and Bisnode Norway). Sells business credit reports, monitoring, and master data on Norwegian and global entities.

Suomen Asiakastieto

Helsinki, Finland

Finnish credit information bureau (part of Enento Group) holding records on every Finnish company and adult consumer. Sells credit reports, monitoring, marketing, and decisioning services.

Vortexa

London, United Kingdom

UK commodity-flow intelligence platform tracking energy cargoes and vessel ownership for sanctions and trade-compliance use cases. Sells API access to traders, banks, and regulators.

North America

20 suppliers in this region.

Accurint (LexisNexis Risk Solutions)

Alpharetta, Georgia, USA

Investigative database used by law enforcement, government, and corporate investigators to locate people, assets, businesses, and relationships across US public records. Aggregates billions of records from court filings, property, licensing, and utility data.

BeenVerified

New York, New York, USA

Consumer-facing US people search service aggregating public records, social media, contact info, and criminal records. Subscription model. Not FCRA-compliant for employment or credit decisions.

CB Insights

New York, New York, USA

Private market intelligence platform tracking US and global private company funding, valuations, M&A, and strategic moves. Used for competitive intelligence and counterparty research.

CLEAR (Thomson Reuters)

Eagan, Minnesota, USA

Online investigation platform combining billions of public and proprietary records on individuals and businesses. Heavily used by US law firms, corporate investigators, and government for due diligence, fraud, and litigation research. Coverage is US-anchored with international add-ons.

Crunchbase

San Francisco, California, USA

Business information platform covering 4M+ companies with funding, leadership, and acquisition data. Strong US startup coverage. Used for KYB enrichment and counterparty research.

Data Axle (Infogroup)

Papillion, Nebraska, USA

US and Canadian business and consumer data provider with 60M+ business records and 350M+ consumer records. Sells data for marketing, KYB enrichment, and analytics.

DataMyne (Descartes Datamyne)

Miami, Florida, USA

Global trade data provider covering US, Latin American, and other customs data. Tracks bill of lading, importer, exporter, and shipment-level records used for supplier and counterparty research.

ImportGenius

Phoenix, Arizona, USA

US-focused global trade data provider giving searchable access to bill of lading shipment records from US Customs and many Latin American customs authorities. Used for supplier discovery and counterparty due diligence.

Intelius

Seattle, Washington, USA

US public records and people search service. Provides background data including addresses, phone numbers, court records, and relatives. Subscription pricing. Not FCRA-compliant for permissible-purpose use cases.

LexID

Alpharetta, Georgia, USA

Patented unique identifier from LexisNexis Risk Solutions that links disparate records about US individuals and businesses into a single resolved identity. Used as the entity-resolution backbone behind many LexisNexis fraud, AML, and KYC products.

OpenSanctions

Berlin, Germany

Open dataset and API aggregating global sanctions, PEPs, and criminal watchlists. Operated from Berlin but used worldwide including by US compliance teams. Data is free for non-commercial use; paid commercial license available.

Panjiva (S&P Global)

New York, New York, USA

Global trade intelligence platform owned by S&P Global. Tracks shipment-level records from US, Brazilian, Mexican, and other Latin American customs sources for supplier and trade flow analysis.

Pipl

Las Vegas, Nevada, USA

Identity verification and investigation platform with 3+ billion trusted identity profiles linking emails, phones, social handles, and addresses. Used for fraud prevention, KYC enrichment, and adverse media research.

PitchBook

Seattle, Washington, USA

Private capital markets research platform covering VC, PE, M&A deals, funds, and companies globally. Strong US coverage of private company ownership and financing rounds.

Skopenow

New York, New York, USA

Open-source intelligence platform that aggregates social media, public records, and dark web data to produce automated investigation reports on individuals and businesses. Used by insurers, corporate security, and law enforcement.

Spokeo

Pasadena, California, USA

US people search engine aggregating public records, social network data, and contact information. Consumer-facing subscription model. Not FCRA-compliant for employment, tenant, or credit screening.

TLOxp

Boca Raton, Florida, USA

Investigative skip-tracing and people-search platform aggregating billions of US public, proprietary, and credit-header records. Used for collections, fraud investigations, and locating individuals. Acquired by TransUnion in 2013 and operated under TransUnion Risk and Alternative Data Solutions.

UniCourt

Mountain View, California, USA

Legal data platform aggregating US state and federal court records into structured datasets with normalized parties, attorneys, and judges. Offers APIs, bulk data, and case-tracking dashboards for litigation analytics and legal due diligence.

USAspending.gov

Washington, DC, USA

Official US federal spending transparency portal. Free public data and API covering federal contracts, grants, loans, and recipient entities. Useful for counterparty due diligence on US federal contractors.

ZoomInfo

Vancouver, Washington, USA

B2B contact and company intelligence platform covering 100M+ companies and 250M+ contacts globally with deep US coverage. Used primarily for sales and marketing but increasingly referenced for KYB enrichment.

Latin America & Caribbean

7 suppliers in this region.

BigDataCorp

Rio de Janeiro, Brazil

Brazilian big data company providing aggregated person and company data, KYC, credit and fraud analytics. Covers CPFs, CNPJs, partners, addresses, and adverse media across Brazil.

BrasilAPI CNPJ

São Paulo, Brazil

Open-source community-run Brazilian API aggregator providing free CNPJ lookups, CEP (postal), bank, and other public Brazilian government data via REST endpoints.

DataMyne (Descartes Datamyne)

Miami, Florida, USA

Global trade data provider covering US, Latin American, and other customs data. Tracks bill of lading, importer, exporter, and shipment-level records used for supplier and counterparty research.

ImportGenius

Phoenix, Arizona, USA

US-focused global trade data provider giving searchable access to bill of lading shipment records from US Customs and many Latin American customs authorities. Used for supplier discovery and counterparty due diligence.

OpenSanctions

Berlin, Germany

Open dataset and API aggregating global sanctions, PEPs, and criminal watchlists. Operated from Berlin but used worldwide including by US compliance teams. Data is free for non-commercial use; paid commercial license available.

Panjiva (S&P Global)

New York, New York, USA

Global trade intelligence platform owned by S&P Global. Tracks shipment-level records from US, Brazilian, Mexican, and other Latin American customs sources for supplier and trade flow analysis.

Portal da Transparência Brazil

Brasília, Brazil

Brazilian federal transparency portal operated by CGU. Free public data on government contracts, suppliers, sanctioned firms (CEIS), and employees. Critical Brazilian KYB and adverse media source.

ASEAN

17 suppliers in this region.

Business Online Thailand

Bangkok, Thailand

Thailand's largest commercial business data provider with 2 million Thai company records and 600 million global records. Operates Corpus X analytics, Xignal for FIs, MatchLink, and DebtLine debt collection. SET-listed.

Credit Bureau Asia

Singapore

Singapore-listed holding group operating consumer and commercial credit bureaus and business information services across Singapore, Malaysia, Cambodia, and Myanmar. Distributes Dun and Bradstreet products in Southeast Asia.

Dun & Bradstreet Thailand

Bangkok, Thailand

Local Dun and Bradstreet operation in Thailand run by Business Online (BOL). Distributes D-U-N-S numbers, D&B Hoovers, Finance Analytics, Risk Analytics, and ESG Intelligence to Thai enterprises.

FiinGroup

Hanoi, Vietnam

Vietnamese financial information provider offering FiinPro company data platform, FiinRatings credit ratings, and FiinTrade research. Joint venture partner with Nikkei and S&P Global Market Intelligence.

Handshakes

Singapore

Singapore corporate intelligence platform aggregating ACRA and ASEAN registry data into 4.6 million entity records. Offers network mapping, UBO analysis, KYB, and DATAMART self-service registry access via portal and API.

Kapronasia

Singapore

Singapore-headquartered research and consulting firm covering APAC fintech, payments, banking, and capital markets. Publishes the Asia Pacific Cross-Border Payments Monitor and country reports used by FIs for risk and market entry.

Kompass Indonesia

Paris, France (Indonesia office: Jakarta)

Indonesia franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for 50,000+ Indonesian firms used by exporters and marketers.

Kompass Malaysia

Paris, France (Malaysia office: Kuala Lumpur)

Malaysia franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for Malaysian firms used by exporters and marketers.

Kompass Singapore

Paris, France (Singapore office: Singapore)

Singapore franchise of the Kompass global B2B directory. Aggregates company profiles, contacts, products, and industry classifications for Singaporean firms used by exporters and marketers.

Kyckr

Sydney, Australia

Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.

PEFINDO

Jakarta, Indonesia

PT Pemeringkat Efek Indonesia is Indonesia's primary credit rating agency regulated by OJK. Issues corporate and sovereign credit ratings, manages indices, and publishes economic research and default studies.

RAM Credit Information

Kuala Lumpur, Malaysia

Malaysian credit reporting agency operating under the Credit Reporting Agencies Act 2010. Offers Creditrack company and individual reports, Trade Bureau payment data, Red Alert monitoring, and international reports through an Experian partnership.

RAM Holdings

Kuala Lumpur, Malaysia

Malaysian credit rating agency providing ratings for corporate debt, sukuk, and financial institutions. Offers RAM Analytics, sustainability advisory, and MFRS 9 compliance tools for banks and capital markets participants.

Saigon Credit Rating

Ho Chi Minh City, Vietnam

Vietnamese credit rating agency licensed by the Ministry of Finance. Issues issuer and issue-level credit ratings on Vietnamese corporates and bonds.

Vietnam Report

Hanoi, Vietnam

Vietnamese business research and reporting firm publishing VNR500 rankings, industry reports, and company profiles for Vietnamese corporates.

VietnamCredit

Hanoi, Vietnam

Vietnamese commercial credit and business information firm offering company credit reports, due diligence, debt collection, and market research for foreign buyers entering Vietnam.

Vinabiz

Hanoi, Vietnam

Vietnamese company information directory aggregating tax codes, business registration, and contact details for several million Vietnamese enterprises.

East Asia

13 suppliers in this region.

AAStocks

Hong Kong

Hong Kong financial information portal covering HKEX, US-listed Chinese ADRs, and A-shares. Aggregates company profiles, filings, and news; offers a commercial data feed for brokers.

Baidu Aiqicha

Beijing, China

Baidu's enterprise information service aggregating SAMR registration, litigation, and risk signals for Chinese companies. Bundles into Baidu's search and AI products and offers a commercial API tier.

East Money Information

Shanghai, China

Chinese financial data and brokerage portal covering A-share, H-share, and US-listed Chinese companies. Operates a Choice Data terminal for institutional clients and a free retail portal.

FnGuide

Seoul, South Korea

South Korean financial data and analytics provider covering KOSPI, KOSDAQ, and Korean fixed income. Distributes standardized company financials and consensus estimates to Korean institutional users. Commercial subscription.

M Trade Information

Ulaanbaatar, Mongolia

Mongolian commercial credit information provider offering corporate credit reports, financials, and trade references on Mongolian companies. Used by exporters and trade finance teams.

Nikkei Telecom

Tokyo, Japan

Nikkei's premium news, company, and market research database. Aggregates Japanese listed company financials, executive biographies, and news archives. Standard tool for Japanese corporate research; commercial subscription.

Qixin

Shanghai, China

Chinese enterprise data platform (启信宝) operated by 36Kr-affiliated Beijing Tuoshi Network. Aggregates SAMR records, judicial cases, IP, and corporate relationship graphs for 300M+ Chinese entities. Targets investment, legal, and credit research users.

Taiwan Economic Journal

Taipei, Taiwan

Taiwan financial database (TEJ) covering listed and OTC companies, financial statements, corporate governance, and ownership structures. Used by Taiwanese banks, asset managers, and academia. Commercial subscription.

Teikoku Databank

Tokyo, Japan

Japan's largest private credit research bureau (TDB), with over 1.5M Japanese company files. Produces credit reports, bankruptcy data, and corporate intelligence for Japanese banks, trading houses, and corporates. Subscription-based with concierge research.

Tianyancha

Beijing, China

Chinese company data aggregator covering State Administration for Market Regulation (SAMR) records, court judgments, IP filings, and shareholding structures for 330M+ Chinese entities. Used by Chinese banks, law firms, and corporate analysts. Free tier limited to basic snapshots; deep data and bulk export are paywalled.

Tokyo Shoko Research

Tokyo, Japan

Japanese credit research firm (TSR) producing company reports, bankruptcy statistics, and credit risk analysis on over 4M Japanese companies. Commercial subscription; widely used by Japanese banks and trading houses.

Webb-site Database

Hong Kong

Hong Kong corporate, regulatory and people database maintained by activist investor David Webb. Tracks directors, ownership networks, related-party relationships, and HKEX filings for Hong Kong listed companies and many private entities. Free public access.

Wind Information

Shanghai, China

China's leading financial data and analytics terminal (Wind Financial Terminal) covering listed companies, bonds, funds, and macro indicators. The Bloomberg-equivalent for Chinese onshore markets. Commercial subscription only.

South Asia

8 suppliers in this region.

Cogencis

Mumbai, India

Indian financial markets data and news provider acquired by NSE in 2019. Distributes Indian equities, bonds, money market, and macro data. Commercial subscription via the NEAT terminal and APIs.

CRISIL

Mumbai, India

India's largest credit rating agency, an S&P Global company. Rates Indian corporate bonds, structured finance, and SMEs. Also publishes Indian sector research, SME grading, and ESG analytics.

Dun & Bradstreet India

Mumbai, India

D&B India operates the D-U-N-S Number issuance and Indian commercial credit reports. Joint venture between D&B and Indian institutional investors. SEBI-registered credit rating agency.

India Manifest

Mumbai, India

Indian commercial intelligence portal aggregating MCA, GST, IBC (insolvency), and litigation data for Indian companies. Subscription-based with self-service downloads.

InstaFinancials

Bengaluru, India

Indian company information platform offering MCA-sourced documents, financial reports, director and charge data on Indian companies, LLPs, and foreign branches. Self-service pay-per-report and bulk plans.

Probe42

Bengaluru, India

Indian financial intelligence platform built on MCA data and bank-statement analysis. Provides company financial summaries, GST data, and credit assessment tools. Targets Indian banks, NBFCs, and credit teams.

Tofler

Gurugram, India

Indian commercial business information platform aggregating MCA filings, financial statements, director records, and litigation data on 2M+ Indian companies and LLPs. Self-service subscription with pay-per-report option.

Zauba Corp

Bengaluru, India

Indian company information portal aggregating MCA filings, director details, charges, and financial statements for over 1.8M Indian companies. Free basic search with paid document downloads.

Middle East & North Africa

2 suppliers in this region.

Aleph

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.

Clarafi

London, United Kingdom

MENA corporate intelligence database operated by Diligencia Consulting. Provides company structures, ownership chains, and director networks for 1.5 million entities across the Middle East and North Africa.

Africa

8 suppliers in this region.

Africa Data Hub

Cape Town, South Africa

Open data platform aggregating African government records, company data, and beneficial ownership disclosures. Founded by Code for Africa with donor funding; non-commercial reference source.

Aleph

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.

Asoko Insight

London, United Kingdom

African business intelligence platform headquartered in London with field operations across sub-Saharan Africa. Maintains a database of African private companies covering financials, ownership, and key personnel.

Clarafi

London, United Kingdom

MENA corporate intelligence database operated by Diligencia Consulting. Provides company structures, ownership chains, and director networks for 1.5 million entities across the Middle East and North Africa.

DataProvider Africa

Nairobi, Kenya

African company data aggregator harvesting registry filings from CIPC, NAFDAC, BRELA, and other African registries. Provides API access to standardised company records across 30+ African jurisdictions.

Experian South Africa

Johannesburg, South Africa

South African operation of Experian providing consumer and commercial credit bureau data, business information reports, and decisioning analytics. Licensed by the National Credit Regulator as a registered credit bureau.

OHADA RCCM

Yaounde, Cameroon

Pan-African commercial register operated under the OHADA (Organisation for the Harmonisation of Business Law in Africa) treaty. Aggregates company registrations from 17 member states across Francophone Africa.

Searchworks

Pretoria, South Africa

South African information broker aggregating CIPC company data, deeds office records, vehicle records, and credit bureau data through a single subscription portal used by attorneys and credit teams.

Oceania

2 suppliers in this region.

illion (Dun & Bradstreet Australia)

Melbourne, Australia

Australian and New Zealand consumer and commercial credit bureau, formerly Dun & Bradstreet Australia/New Zealand. Provides credit reports, scoring, fraud detection, and open-banking decisioning to banks, telcos, and utilities. OAIC-listed credit reporting body under Privacy Act 1988 Part IIIA. Acquired by Experian in 2024 (closing extended into 2025).

Kyckr

Sydney, Australia

Australian-listed (ASX: KYK history; now part of RealWise Holdings) KYB platform connecting to 300+ registries across 100+ countries with 200 million company records. Live registry-sourced data with timestamps.

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