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Simply enter a company name and start searching. NameScan’s company check provides you with a detailed understanding of a company by searching against over 180 company registries and 170+ million legal entities across 120 countries.
- Sanctions Checks
Stay ahead of AML/CTF risks with our market-leading...
- Free PEP Check
Q. Why screening for PEPs is important? The reason why it is...
- Real Estate
Real Estate - Global Company Check | NameScan
- AEGIS Reins
When an individual or entity is matched against our...
- Virtual Currencies
Virtual Currencies - Global Company Check | NameScan
- Betting Industries
Ongoing transaction monitoring for suspicious activities,...
- Accountants
Ongoing transaction monitoring for suspicious activities,...
- Insurance
NameScan supports the insurance industry with its AML/CTF...
- Sanctions Checks
Whether you're in business, government, journalism, activism, research or a consumer — our goal is to help you better understand the companies you deal with. Search the world’s largest open legal-entity database or plug the data direct into your applications and processes.
2 lip 2024 · Search Filings. Enjoy free public access to millions of informational documents filed by publicly traded companies and others in the SEC's Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system.
With more than 15 million company linkages, discover business structures, shareholders and subsidiaries in South Korea and worldwide. Search and Identify any Korean company : Get information and credit reports, order copies of official company registry extract.
Search and identify companies in 200 countries, get credit reports and registry documents with information such as status, financial accounts, directors, shareholders.
All company registers. Business Information System of Mexico. Ministry of the Economy. Free and Open Company Data on 220 million companies and corporations in over 145 jurisdictions, including US, UK, Switzerland, Panama...
Business Directory. Search the Dun & Bradstreet Data Cloud, covering hundreds of millions of business records to discover insights about companies of interest to you. Or, search our industry directory to view highlights from our industry reports to gain visibility into growing markets and understand trends and forecasts.
