Entity verification

Verify counterparties before you trust them.

Resolve legal identity, run restriction checks, and package public legal signals into a fast diligence surface.

Best for

KYB freelancers, boutique due diligence teams, and compliance analysts

Job to be done

Create a fast background dossier on a company or counterparty from public sources.

Export shapes

First move

Open a prefilled request and see if this use case fits.

This page is meant to move you from a concrete question into a live API request, not straight into source-level detail.

Included products

Global Entity Lookup

Resolve companies, legal entities, and registration footprints across public registries.

Sanctions & Restricted Parties

Search sanctions, restricted entities, and public enforcement-oriented registries.

Modules and source coverage

Identity & KYB

Legal entity identity, registration, ownership, licensing, and existence checks.

Source authorities

uk_charity_commission_register · uk_charity_commission_trustees · cordis_api · eba_registers

Risk & Restrictions

Sanctions, regulated entities, enforcement actions, and restricted-party screening.

Source authorities

oasis.caiso.com · apps.data.env.service.ec.europa.eu · apps.data.env.service.ec.europa.eu · discodata.eea.europa.eu

Legal & Regulatory Change

Laws, regulations, notices, decisions, and update tracking across official sources.

Source authorities

bclaws_civix · justice_gc_ca · rechtsprechung_im_internet · gesetze_im_internet

Starter queries

entity resolution

Open this query directly in the Playground.

restriction checks

Open this query directly in the Playground.

recent legal or regulatory mentions

Open this query directly in the Playground.