Companies & finance
Company registry and diligence dataset
Research companies and conduct diligence in selected jurisdictions. Coverage can include registration details, officers, ownership and control, filing history, insolvency records, and sanctions lists in the United Kingdom, United States, France, Australia, Japan, and other selected markets.
Request a sample ↗What to confirm before requesting a quote
- Coverage
- Regions, languages, date range and available record count
- Fields and attachments
- Field definitions, example records and whether original documents or media are required
- Quality and updates
- Deduplication and missing-value rules, sample-based acceptance criteria and update frequency
- Permitted uses
- Internal research, model training, customer-facing products or redistribution
These are project scoping questions, not a statement that every data type includes all coverage or permissions.
01 / WHAT’S INCLUDED
What’s in the dataset
- Registration details
- Officers and ownership
- Filing and insolvency history
- Sanctions lists
02 / USE CASES
Where it can help
- Corporate diligence
- Ownership research
03 / DELIVERY
Choose the data you need
Tell us your topics, date range and required fields. Where the source permits, we’ll provide a sample first, then agree on filtering, cleanup and annotation.
Typical delivery formats are Excel, CSV, JSON and JSONL. The quote will state whether original documents or media are included. Let us know if you need recurring updates.
See a sample format ↗Assess the fit for your project
Company registry and diligence data can support research into registrations, ownership structures, filings, insolvency, and sanctions information in selected jurisdictions. It supports record organization and diligence work, not legal advice, compliance determinations, or identity verification.
What should be confirmed for cross-jurisdiction diligence?
State target companies, jurisdictions, dates, and required registration, ownership, filing, insolvency, or sanctions fields. A sample can check each source’s fields, dates, and availability; do not generalize one jurisdiction’s coverage to all others.
Does this complete a compliance or legal determination?
No. Data can be an input of public or permitted material within agreed scope; legal, regulatory, and compliance interpretation must be completed by the user through appropriate processes and professional advice.
Sources and usage
Jurisdiction, source terms, coverage, and use are agreed for each engagement.
If you plan to train a model, use the data in a customer-facing product or share it with third parties, mention this when requesting a quote so we can check source permissions and restrictions.
Public access does not establish permission for collection, training or redistribution. Naming a platform does not imply affiliation, agency or endorsement.
Read about data sources and rights ↗Want to review a sample first?
Tell us your project objectives and we’ll help you assess and find a relevant sample.