data partners and information sources

A global provider of third party risk management and regulatory compliance solutions.

Accessing their Identity Data Intelligence database, verify the identity of 4.4 billion citizens worldwide.

Global provider of AML screening information, including PEPs, sanctions and adverse news.

The New York Stock Exchange is an American stock exchange. It is by far the world's largest stock exchange by market capitalization.

Business information platform providing information on companies registered in the UK and Ireland, and more than 20 other European countries including France, Germany and Luxembourg.

Financial crime compliance screening solution that helps businesses know who they are dealing with.

Industry-leading adverse news screening, accessing over 200k sources in territories across the globe.

JSE Limited is one of the world’s 20 largest exchanges by market capitalisation and the largest exchange in Africa.

AML screening information, augmented by artificial intelligence, machine learning and big data.

The conduct regulator for 56,000 financial services firms and financial markets in the United Kingdom.

Registration of Companies, Co-operatives and Intellectual Property Rights in South Africa.

Administration of the personal insolvency system, proceeds of crime, trustee services and the Personal Property Securities Register (PPSR).

ACPR is an independent administrative authority which monitors the activities of banks and insurance companies in France.

Database of brokerage advisors managed by the Financial Industry Regulatory Authority (FINRA), overseeing the people and firms selling stocks and other securities.

National Credit Regulator (NCR) is responsible for the regulation of the South African credit industry.

NCUA is the independent federal agency created by the US Congress to regulate, charter, and supervise federal credit unions.

Part of the Inland Revenue Authority Singapore, responsible for the registration and auditing of charities within Singapore.

The London Stock Exchange (LSE) is the third-largest stock exchange in the world.

The Nasdaq Stock Market is an American stock exchange. It is the second-largest exchange in the world by market capitalization.

Asia’s leading and trusted market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards.

The registry of businesses for the State of California.

FSB is the government of South Africa’s financial regulatory agency responsible for the non-banking financial services industry.

Distribution of legal and economic information on business companies on behalf of all of the Registries of all French commercial courts.

Singapore's central bank and financial regulatory authority, administering statutes pertaining to banking, insurance, securities and more.

More than 1m business entities have their legal home in Delaware including more than half of all U.S. publicly-traded companies.

Independent Australian government body, acting as Austrlia’s corporate regulator.

Singapore Government's principal revenue collection body, collecting Income Tax, Property Tax, Estate Duty, Stamp Duties and more.

The independent financial and stock market regulator for France.

Aggregating third-party data across different South African data sources, providing data from more than 20 different suppliers.

Containing registration documents filed by investment adviser firms in the US that register electronically using the Investment Adviser Registration Depository (IARD).

The South African Reserve Bank is the central bank of the Republic of South Africa.

Euronext, the first pan-European exchange, operates regulated and transparent equity and derivatives markets.

A global ID verification provider, checking individuals against public records, credit files and government data.

Unique code issued by the Singaporean government to all entities that operate within Singapore.

Stock exchange based in Grand Cayman, with over 1,000 stocks, eurobonds and global depositary receipts listed.

Central registry and regulator for companies, partnerships, trusts, and patents and trademarks registered in the Cayman Islands.

Responsible for the financial regulation of Luxembourg, including credit institutions, investment companies, pension funds and regulated securities.

The official Luxembourg regulatory authority responsible for the prudential supervision of the insurance sector.

Stock exchange and listing for over 36,000 securities issued by entities in more than 100 countries trading in Luxembourg.

Official state registry of corporations, limited liability companies, limited partnerships and trademarks.

Administrator and registry of companies and money lenders operating both in and out with Hong Kong.

Asia's third largest stock exchange, with around 2,000 companies from China, the ASEAN region and beyond registered to trade.

The Securities and Futures Commission of Hong Kong is the independent statutory body charged with regulating the securities and futures markets in Hong Kong.

Official state register for all businesses trading from or in the state of Maryland.

Official state register for all businesses trading from or in the state of Massachusetts.