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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. KYB verification is also available on the Dashboard.
- Sanctions Checks
Stay ahead of AML/CTF risks with our market-leading...
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Q. Why screening for PEPs is important? The reason why it is...
- Financial Institution
NameScan the most trusted AML/CTF solution provider supports...
- Real Estate
Real Estate - Global Company Check | NameScan
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Once setup with an account, Aegis Reins was able to use...
- Virtual Currencies
Virtual Currencies - Global Company Check | NameScan
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Use code EOFY24 for 10% Off All Credit Packages! Purchase...
- Legal Industry
Legal Industry - Global Company Check | NameScan
- Sanctions Checks
4 dni temu · SH-11 - Buy-back of securities; GNL-2 - Submission of documents with the Registrar; GNL-3 - Particulars of person(s) of clause 60 of section 2; MGT-6 - Declaration under section 89; SH-8 - Letter of Offer. BEN-2; SH-9 - Declaration of Solvency; MSME - Half yearly return of Micro or Small Enterprise; PAS-7 - Details of pending share warrants
Free and Open Company Data on 225 million companies and corporations in over 145 jurisdictions, including US, UK, Switzerland, Panama...
Today we offer the world's largest open legal-entity database, providing a single unified set of company records from over 140 government registries and other official sources around the world. View our latest data coverage to ensure our data meets your needs. Find get-started user guides for search, API services, and more in our knowledge base.
Search for your Legal Entity Identifier to check if your LEI is issued or not. Start by entering your company name or your LEI code to the LEI search box. The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm. SYSNET GLOBAL TECHNOLOGIES PRIVATE LIMITED.
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