Category
Financial statements
Financial statement suppliers extract filed accounts, balance sheets, and income statements from registries and regulators. Credit analysts and M&A practitioners use them to assess counterparty financial health without manual registry visits.
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Global and multi-region
6 suppliers operating globally or across multiple regions.
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.
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.
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.
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.
Europe
19 suppliers in this region.
Ljubljana, Slovenia
Slovenian Agency for Public Legal Records operating the official business register, annual accounts repository, and beneficial-ownership register. Distributes data via paid bulk feeds to commercial vendors.
Granada, Spain
Spanish credit-rating and commercial-information firm based in Granada, owned by modeFinance. Sells company reports, ratings, and registry services across Spain and 40 other markets.
San Donato Milanese, Italy
Italian leader in business and credit intelligence covering every Italian firm via the Cerved Group decision-support platform. Sells credit ratings, fraud, sustainability, and real-estate data to banks, insurers, and corporates.
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.
Zagreb, Croatia
Croatian Financial Agency operating the central register of annual financial statements, BON-1 and BON-2 solvency reports, and beneficial-ownership filings. Distributes data to commercial vendors and the public.
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.
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.
Athens, Greece
Greek business information and credit-rating vendor offering company reports, sector studies, and scoring on Greek firms. Sells subscriptions to banks, advisers, and corporates.
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.
Paris, France
Economic interest grouping run by the Greffes des Tribunaux de Commerce that distributes French commercial-court filings, Kbis extracts, and annual accounts. Operates the official paid API for French corporate data.
Riga, Latvia
Latvian official Enterprise Register data licensee operating the Lursoft IT portal. Sells official register extracts, financial statements, and beneficial-ownership data on Latvian entities.
Trieste, Italy
Italian fintech credit-rating agency registered with ESMA. Sells the Tigran rating platform and on-demand corporate ratings across European corporates and SMEs.
NBB Central Balance Sheet Office
Brussels, Belgium
Belgian central balance-sheet office run by the National Bank of Belgium that publishes statutory accounts and consolidated filings. Free for individual filings and licensed in bulk to commercial data vendors.
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.
Paris, France
French company-data search engine covering every legal entity in France including annual accounts, beneficial owners, and Bodacc events. Sells API access and downstream products for legal, fintech, and procurement teams.
Paris, France
French company-data portal owned by Le Figaro group, aggregating Sirene, Infogreffe, and BODACC filings on more than 12 million entities. Sells annual accounts, monitoring, and API access.
Moscow, Russia
Russian business intelligence platform from Interfax aggregating Federal Tax Service, court, treasury, and accounts data on Russian firms. Used by 183 of the top 200 Russian banks and 162 of the Forbes Russia 200.
Padua, Italy
Italian official commercial-register data service operated by InfoCamere on behalf of the Chambers of Commerce. Sells pay-per-document Camera di Commercio extracts, accounts, and protested-bill data.
Roeselare, Belgium
Belgian B2B information service from Roularta Media hosting financial data and rankings on Belgian companies. Sells company-report and ranking-data subscriptions to advisers and sales teams.
North America
10 suppliers in this region.
Arlington, Virginia, USA
Legal research and analytics platform combining primary law, court dockets, transactional data, and company intelligence. Strong coverage of US federal courts, securities filings, and M&A deal data via Bloomberg's corporate datasets.
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.
Boca Raton, Florida, USA
US commercial credit and supplier risk data provider tracking $1.5T+ in B2B spend data. Owned by Moody's. Provides credit reports, monitoring, and analytics on US private companies.
Valley Cottage, New York, USA
US-based commercial credit risk analytics provider covering 60,000+ public companies globally. Provides FRISK and PAYCE scores, financial statements, and credit reports for B2B credit decisions.
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.
Skokie, Illinois, USA
Small business credit data exchange aggregating US commercial payment data from major equipment finance and lending companies. Acquired by Equifax in 2019 and integrated into Equifax Commercial.
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.
New York, New York, USA
Private company financial data platform covering US privately held companies with $1M+ revenue. Aggregates news, filings, and contributed data into financials, valuations, and ownership.
New York, New York, USA
Financial health ratings provider analyzing public and private company financial statements to produce Financial Health Ratings (FHR). Used for supplier, customer, and counterparty risk management.
Washington, DC, USA
Official US Securities and Exchange Commission filing system. Free public access to 10-K, 10-Q, 8-K, S-1, proxy statements, insider trading filings, and beneficial ownership disclosures for all SEC-registered companies. Bulk data and REST API available.
Latin America & Caribbean
4 suppliers in this region.
Brasília, Brazil
Brazilian Central Bank's Sistema de Informações de Crédito. Mandatory credit information system aggregating loan-level data from all regulated Brazilian financial institutions. Used for prudential supervision and consumer credit reports.
Santa Cruz, Bolivia
Bolivian commercial registry (Registro de Comercio) operated under concession from the government. Maintains all Bolivian company filings, financial statements, and matrícula records.
Mexico RUG (Registro Único de Garantías Mobiliarias)
Mexico City, Mexico
Official Mexican secured transactions registry for movable property collateral. Operated under the Secretaría de Economía. Free public search for liens on Mexican commercial collateral.
Superintendencia de Compañías, Valores y Seguros (Ecuador)
Guayaquil, Ecuador
Ecuadorian corporate regulator. Free public search of all Ecuadorian companies with directors, capital, financial statements, and beneficial ownership disclosures filed under recent transparency rules.
ASEAN
8 suppliers in this region.
Singapore
Singapore's Accounting and Corporate Regulatory Authority. Administers business and company registration via Bizfile, sells business profiles and financial filings, and operates the API Marketplace for programmatic access to registry data.
Department of Business Development Thailand
Bangkok, Thailand
Thai Ministry of Commerce agency operating the national company registry. Sells company profile downloads, financial statements, and director records through DBD e-Service and DBD DataWarehouse portals.
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.
Lao Securities Exchange Disclosure
Vientiane, Laos
Laos stock exchange disclosure portal carrying listed company filings, annual reports, and audited financials. Free access for investors and counterparty research.
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.
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.
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.
Securities and Exchange Commission Philippines
Makati City, Philippines
Philippines SEC and primary corporate registry. Sells company general information sheets, financial statements, and articles of incorporation through the eSEC and eFAST portals.
East Asia
20 suppliers in this region.
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.
CCXAP (China Chengxin Asia Pacific)
Hong Kong
Hong Kong-based credit rating agency affiliated with China Chengxin, rating Asian USD bond issuers and structured deals. Recognised by HKMA and SFC.
China Chengxin International Credit Rating
Beijing, China
China's largest domestic credit rating agency, rating onshore RMB bonds, structured finance, and Chinese corporates. Formerly affiliated with Moody's (which divested its stake in 2020). Publishes rating actions and methodologies.
Tokyo, Japan
Japan's SME credit risk data sharing initiative aggregating financial data on over 2M Japanese SMEs from member banks. Operates the CRD scoring model used by Japanese regional banks for SME lending. Closed membership.
Seoul, South Korea
South Korea's Data Analysis, Retrieval and Transfer System operated by the Financial Supervisory Service. Mandatory disclosure portal for Korean listed companies. Free public access to financial statements, ownership disclosures, and material event filings.
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.
Tokyo, Japan
Japan FSA's Electronic Disclosure System for Investors' Network. Mandatory filings for Japanese listed companies including annual securities reports, large shareholding reports, and tender offers. Free public access with structured XBRL data.
Taipei, Taiwan
Taiwan office of Fitch Ratings, providing local-currency and international ratings for Taiwanese banks, insurers, and corporates. Operates under Taiwan Financial Supervisory Commission recognition.
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.
Tokyo, Japan
Japanese domestic credit rating agency (JCR) rating Japanese and Asian sovereign, corporate, and structured finance issuers. Recognised as a Designated Credit Rating Agency by Japan FSA and as NRSRO by US SEC.
Seoul, South Korea
South Korean credit rating agency (KIS), a Moody's Investors Service affiliate. Rates Korean corporates, financial institutions, and structured finance. Recognised by Financial Services Commission.
Seoul, South Korea
South Korean credit rating agency, a Fitch Group affiliate. Rates Korean bonds, banks, and corporates. Recognised by Financial Services Commission.
Market Observation Post System
Taipei, Taiwan
Taiwan Stock Exchange's official disclosure portal (公開資訊觀測站) for listed and emerging market companies. Provides financials, material announcements, beneficial ownership disclosures, and corporate governance filings. Free public access.
Nice Credit Information Service
Seoul, South Korea
South Korea's leading commercial corporate credit bureau (NICE D&B partner) covering 4M+ Korean entities with credit reports, financials, and risk scoring. Used by Korean banks and exporters.
Seoul, South Korea
South Korean domestic credit rating agency (NICE Ratings) rating onshore KRW bonds, financial institutions, and corporates. Recognised by Korea Financial Services Commission. Part of NICE Group.
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.
Rating and Investment Information
Tokyo, Japan
Japanese domestic credit rating agency (R&I) rating Japanese bonds, banks, insurers, and structured finance. Recognised by Japan Financial Services Agency. Spinoff of Nikkei's rating arm.
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.
Taipei, Taiwan
Taiwan's domestic credit rating agency, an affiliate of S&P Global Ratings. Rates Taiwanese corporates, financial institutions, and structured finance issues. Recognised by Taiwan Financial Supervisory Commission.
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
31 suppliers in this region.
Mumbai, India
Indian SME-focused credit rating agency formed from SMERA. Rates Indian bonds, SMEs, and structured finance. Recognised by SEBI and RBI.
Dhaka, Bangladesh
Bangladesh credit rating agency rating SMEs, corporates, and financial institutions. Recognised by Bangladesh Securities and Exchange Commission.
Mumbai, India
Bombay Stock Exchange's corporate filings portal. Free public access to Indian listed-company financials, shareholding patterns, related-party disclosures, and material event announcements.
Mumbai, India
Indian credit rating agency rating corporate bonds, banks, insurance, and structured finance. SEBI and RBI registered, with subsidiaries in Mauritius and Africa. Domestic ownership.
Kathmandu, Nepal
Nepal credit rating agency, a subsidiary of CARE Ratings India. Rates Nepali corporate bonds and financial institutions. Recognised by Securities Board of Nepal.
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.
Colombo, Sri Lanka
Colombo Stock Exchange's corporate disclosure portal. Free public access to listed-company financials, shareholding patterns, and material event announcements.
Credit Rating Agency of Bangladesh
Dhaka, Bangladesh
Bangladesh credit rating agency (CRAB) rating corporate bonds, banks, NBFIs, and structured finance. Recognised by Bangladesh Securities and Exchange Commission.
Credit Rating Information and Services
Dhaka, Bangladesh
Bangladesh credit rating agency (CRISL) rating Bangladeshi corporates, banks, NBFIs, and structured finance. Recognised by BSEC; first credit rating agency licensed in Bangladesh.
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.
Dhaka, Bangladesh
Bangladesh credit rating agency (ECRL) rating Bangladeshi corporate bonds, banks, NBFIs, and SMEs. Recognised by Bangladesh Securities and Exchange Commission.
Colombo, Sri Lanka
Fitch Ratings Sri Lanka subsidiary, the dominant credit rating agency for Sri Lankan bonds, banks, insurers, and finance companies. Recognised by SEC Sri Lanka.
Gurugram, India
Indian credit rating agency, a Moody's Investors Service affiliate. Rates Indian corporate bonds, financial institutions, SME, and structured finance. Recognised by SEBI and RBI.
Colombo, Sri Lanka
Sri Lanka credit rating agency, a subsidiary of ICRA (Moody's affiliate). Rates Sri Lankan corporate bonds, banks, and finance companies. Recognised by SEC Sri Lanka.
Kathmandu, Nepal
Nepal credit rating agency, a subsidiary of ICRA (Moody's affiliate). Rates Nepali corporate bonds, banks, and finance companies. Recognised by Securities Board of Nepal.
Mumbai, India
Indian credit rating agency, a wholly owned subsidiary of Fitch Group. Rates Indian corporate bonds, banks, insurers, and structured finance. Recognised by SEBI and RBI.
Infomerics Valuation and Rating
New Delhi, India
Indian credit rating agency rating SMEs, NBFCs, and corporate bonds. Recognised by SEBI and RBI.
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.
Mumbai, India
Indian KYC and merchant due diligence platform owned by Perfios. Aggregates MCA, GST, GSTIN, EPFO, and bank-statement data for business verification. Serves Indian banks, NBFCs, and fintechs.
Colombo, Sri Lanka
Sri Lanka domestic credit rating agency (LRA, formerly RAM Ratings Lanka). Rates Sri Lankan corporate bonds and financial institutions. Recognised by SEC Sri Lanka.
New Delhi, India
India's Ministry of Corporate Affairs MCA21 portal, the official source for Indian company and LLP filings. Provides public master data and pay-per-document downloads of annual returns, financial statements, charges, and director records.
Dhaka, Bangladesh
Bangladesh credit rating agency rating SMEs, corporate bonds, and financial institutions. Recognised by Bangladesh Securities and Exchange Commission.
Kathmandu, Nepal
Nepal Stock Exchange's corporate disclosure portal. Free public access to Nepali listed-company financials, shareholding pattern, and market announcements.
Mumbai, India
National Stock Exchange of India's corporate filings portal. Free public access to listed-company financials, shareholding patterns, and material event filings for NSE-listed Indian companies.
Lahore, Pakistan
PACRA, Pakistan's first credit rating agency. Rates Pakistani corporate bonds, banks, sukuk, and structured finance. Recognised by SECP and SBP.
Pakistan Stock Exchange Filings
Karachi, Pakistan
Pakistan Stock Exchange's listed company filings portal. Free public access to listed-company financials, shareholding pattern, and material event announcements.
Bengaluru, India
Indian financial data analytics platform offering bank-statement analysis, credit underwriting, and business onboarding. Owns Karza Technologies. Serves Indian banks, NBFCs, and global fintechs.
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.
Mumbai, India
Securities and Exchange Board of India operates listed-company disclosure infrastructure and publishes orders, penalty actions, and intermediary registrations used in Indian financial KYC and adverse media research.
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.
Karachi, Pakistan
Pakistan's second domestic credit rating agency (formerly JCR-VIS), affiliated with Japan Credit Rating Agency. Rates Pakistani bonds, banks, insurers, and structured finance. Recognised by SECP and SBP.
Middle East & North Africa
2 suppliers in this region.
Tel Aviv, Israel
Israeli operation of Dun & Bradstreet providing commercial credit reports, D-U-N-S numbers, and the Duns 100 ranking of Israeli companies. Offers risk monitoring and supplier due diligence services.
Israel Credit Data (formerly BDI Coface)
Tel Aviv, Israel
Israeli commercial credit bureau and business information provider. Formerly known as BDI Coface following a Coface partnership. Provides company profiles, credit scores, and commercial risk reports on Israeli businesses.
Africa
1 supplier in this region.
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.
Oceania
2 suppliers in this region.
Sydney, Australia
Australian Securities and Investments Commission and the country's corporate, markets, and financial services regulator. Maintains the public company register and sells extract, current, historical, and document image searches.
Wellington, New Zealand
New Zealand statutory registry maintaining 25+ business registers including the Companies Register (753,000+ entities), Financial Service Providers Register, PPSR, and Disclose Register. Free public search.
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