Ц >> Investigations

We provide the dots so you can join them

Finding the truth about companies and the people behind them can be time-consuming, frustrating, and costly. Especially if they have something to hide.

Unearthing money laundering, corruption, fraud, human trafficking or any other crimes, requires a complete, reliable and up-to-date view of the legal entities you’re dealing with.

Stay one step ahead

No longer do you need to hunt across multiple registries for the data you need.

Now you can search the world’s largest open legal-entity database or plug the data direct into your applications and processes.

Fresh, standardized, auditable information, underpinned by our Legal-Entity Data Principles, this is data you can trust.


It shouldn't be hard to get legal-entity data you can trust

And yet it is. Legal-entity information is dispersed across hundreds of business registers that are hard to navigate and impossible to access at scale. Traditional company-data aggregators are no longer the answer either, given their opaque processes and provenance.

Verifiable accuracy is more important than ever, and you should expect more.

You need data built on deep expertise, rigorous data models and well-founded, forward-looking principles. Data sourced direct from primary sources, curated with clear decision-making and no hidden bias, and defined by open not proprietary identifiers and standards. Data you know you can trust.

Ц was born out of the same frustrations you experience every day

We believe a fairer, more prosperous and sustainable society can only be achieved with greater corporate transparency.

Since 2010 we’ve been working with government agencies, NGOs and public-benefit groups to improve the quality and accessibility of the foundational legal-entity data on which you depend.

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.

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Over 5 million

searches made every month

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80% of North America and Europe's largest banks use Ц

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Standard in data trust

Our Data Principles set the industry standard for legal-entity data

Streamline investigations in three simple steps

Check out our data coverage

View our to ensure our data meets your needs

Follow our step-by-step user guides

Find get-started user guides for search, API services, and more in our

Speak to a solution expert

Our solution experts can help save you time and effort evaluating and deploying our data

Customer success stories

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Quantexa uncovers risk hidden in corporate networks using Ц data

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Quantifind powers financial crime investigations using Ц’ data

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UK Financial Conduct Authority

Ц collaborates with the Financial Conduct Authority on Covid-related fraud prevention

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