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Checking counterparties

Checking counterparties is a key element in business relationships to mitigate business risk and secure transactions.

This procedure helps to determine whether a counterparty is trustworthy and able to fulfil its obligations to your company.

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OPENDABOT
Site of verification of legal entities in Ukraine. Verification of companies and individuals. Monitoring of court cases. Verification of transport and real estate. Protection from raider seizures. Monitoring of important changes in the counterparty. Checking sanctions lists.
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PKUCHET
Legal entities search site in Kazakhstan. Quick check of counterparties. Reconciliation of data on details of organisations. Lists of unreliable companies. The service receives information from open sources and state sites, while excluding information that is personal.
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FOBIRDARCHA
Site of search of legal entities in Uzbekistan. Module of registration of business entities. Notification of reorganisation of business entities. Information about creditors.
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VERGILEVHASI
Search site for legal entities and individual entrepreneurs in Turkey. To check, you need to enter the tax number or the name of the company and the name of the tax office.
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KRS
Search site for legal entities in the registers of entrepreneurs, associations, other public organisations and professional foundations, public health institutions in Poland.
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LISTAFIRME
Search site for legal entities in Romania. List, statistics and financial reports of companies in Romania. Verification of debts and solvency of companies. Monitoring of court cases and official documents.
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AJPES
Search site for business entities located in the territory of the Republic of Slovenia. Public publication of annual reports of companies, co-operatives, investment funds, individual entrepreneurs and legal entities.
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REGISTRUCENTRAS
Search site for legal entities in Lithuania. Cadastre and real estate register. Real estate registration, ordering of documents and extracts. Electronic auctions and electronic tender leasing services. Register of property seizure acts.
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E-TAXES
Official site of the tax service of Azerbaijan. Search for legal entities. Business online. Providing information on taxpayers whose right to leave the country is temporarily restricted. Online registration of individual entrepreneurs.
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KBOPUB
Website for the verification of legal entities in Belgium. The site's public search shows publicly available data on all registered organisations and legal entities and all their subdivisions. You can use the tax number, the name or the activity of the companies to search.
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PORTALREGISTRYAGENCY
Website for the verification of legal entities in Bulgaria. Single portal for requesting electronic administrative services. Commercial register and register of non-profit organisations. Property register. Central Register of Special Rates. Regulatory and legal acts and sample documents.
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UNTERNEHMENSREGISTER
Website for legal entity verification in Germany. Company financial statements and bankruptcy information. Annual accounting documents and disclosure of resolutions and declarations pursuant to §264 paragraph 3 of the German Commercial Code, as well as financial statements of securities issuers.
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PUBLICITI
Website for verification of legal entities in Greece. Search for public data. Possibility to enter VAT number, tax number, first name, last name, company name or keyword. Reliable and fast search in the Greek public register.
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CVRVIRK
Website for checking legal entities in Denmark. Since 1999, the Central Business Register is the authoritative register containing current and historical basic data on all registered companies in Denmark. Possibility to create and download documentation.
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ENREGREESTRI
Search site for registration of any business entity in Georgia, tracking of the application and decision-making procedure, possibility to download the decision, extract or other document related to the application for registration.
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ICAJUSTICE
Website for checking legal entities in Israel. You can search by company tax number or company name. The information is provided free of charge. More detailed reports on the company and its solvency can be ordered for an additional fee.
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SKATTURINN
Legal entity verification site in Iceland. Real business owners. Beneficial owners and non-profit organisations. Associations and other organisations. Changes and termination of companies. Information on certificates. Annual financial statement files.
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ITALIANBUSINESSREGISTER
Website for the verification of legal entities in Italy. Official data from the Italian Chamber of Commerce. Quick access to company report and annual balance sheet. Activities carried out, quality certificates, administrative positions, supervisory positions and qualifications, corporate bodies.
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REGISTERMINJUST
Site of legal entities verification of the Ministry of Justice of the Kyrgyz Republic. Database of legal entities, branches and representative offices. Database of mass media.
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EFILING
Website for checking legal entities in Cyprus. Possibility to search for a company by keyword or tax number. Document authentication. The authenticity of each certificate and certified copy issued electronically can be verified through this site within 90 days from the date of issue.
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ALEO
Site for checking legal entities and individual entrepreneurs in Poland. The largest online business directory. Search for companies by category of activity. It is the best source of information about business entities operating in the country.
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EGR
Website of the Unified State Register of Legal Entities and Individual Entrepreneurs in the Republic of Belarus. Checking the status of a business entity. Provision of full information from the unified state register on request. Online registers of foreign states.
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RUSPROFILE
A site for quick and convenient checking of counterparties in Russia. Effective assessment of counterparty reliability. Protection of business from fines, additional taxes and unscrupulous partners. Litigation and debts. Communications between companies. Public procurement.
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VKNSORGULA
Site for checking legal entities and individual entrepreneurs in Türkiye. Possibility to check the company's activity by tax number, as well as to find out if the company has declared bankruptcy. Database of types of declarations and taxes in Turkey.
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COMPANYINFO
Site for checking legal entities and individual entrepreneurs in Georgia. Created on the basis of the official National Agency of Public Business Register. The website provides data on all Georgian companies since 2010.
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WEBCOMPANYGURU
Website for checking legal entities in Bulgaria. Extensive database of current active companies. Current status of companies. Possibility to request information on activity and solvency of legal entities.
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INFODEBIT
The site offers the possibility to check the quality of potential business partners in Moldova, to assess their trustworthiness, to develop and continue a sustainable and mutually beneficial partnership, as well as to include in the system your own debtors, to achieve easy debt recovery.
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SOCIETE
Search and verification site for legal entities in France. Possibility to request financial data, legal information on more than 9 million companies within the community. Check the solvency and financial stability of any company.
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PROFF
Search site for legal entities and companies in Denmark by sector. Turnover and gross profit of companies. Comparison of companies. Export bases of importers. Learn about the relationships between different people in business and how they relate to each other through different companies.
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E-CEGIEGYZEK
Company search and verification site from the Hungarian Ministry of Justice. Company information and electronic payment service. Verification of solvency and bankruptcy. Data is available simultaneously with the court registration of companies from the company registers maintained in the country's company courts.
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ORGINFO
Search site for legal entities, brands and organisations in Uzbekistan by name of founder or executive director. Information about enterprises and organisations, trademarks. Additional checking on state registers is recommended.
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EINFORMA
Search site for national and international companies in Spain. Commercial company reports from official sources. Verification of the solvency of individuals. Access to the largest files on debtors.
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BIZI
Site for search and verification of legal entities in Slovenia. Advanced search and market analysis. Search for companies by industry sector. Services for entrepreneurs. Credit reports. Stock market announcements.
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FINSTAT
Search and verification site for legal entities in Slovakia. Database of Slovak companies, commercial and non-profit organisations. Register of public sector partners. Database of bankruptcy and restructuring of companies. Budget and contributions of organisations.
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TEATMIK
Website for checking legal entities in Estonia. Overview of the positions of legal persons in terms of turnover, taxes paid and profits in the selected location and areas of activity. Legal entities and self-employed persons can be found by their registration code, name or part of the name.
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FINDANDUPDATE
UK legal entity search and vetting site. Search for disqualified directors. Search for companies in liquidation. View company details and document images. Possibility to order certificates and certified documents.
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KAUPPALEHTI
Search site for legal entities in Finland. Possibility to get basic information about the company. Extract from the commercial register, solvency check and financial statements.
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KVK
Website for the verification of legal entities in the Netherlands. Business register of the Chamber of Commerce and Industry. Possibility of obtaining an extract from the commercial register. Annual financial statements.
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DATA2B
Site for checking legal entities in Moldova. Search company by tax number, services, goods, name and founder's name. Order credit report. Order a list of companies.
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YOUCONTROL
Data from the Unified State Register of Legal Entities and Physical Entrepreneurs. Full dossier on each company of Ukraine. Search of companies by cities. Information about bankruptcy, tax debts and court cases of your counterparty.
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E-REGISTER
Electronic System of the State Register of Legal Entities Agency of the Ministry of Justice of the Republic of Armenia
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FIRMAS
The largest consolidated database of legal and actual companies in Latvia, which was created to facilitate and improve the daily work of companies in various business processes in all business sectors in Latvia.
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REKVIZITAI
Website for searching and verifying legal entities in Lithuania. Ability to create company data files in Excel spreadsheets or provide XML access to automatically transfer data to your customer management system.
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SUDREG
Site for searching and checking legal entities through the Croatian court registry. Court Register Publications. Verification of documents by record number. Business entity status. Checking for bankruptcy status.
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UFFICIOCAMERALE
Search site for legal entities in Italy. Certificates of the Chamber of Commerce and Industry of Italy. Joint stock companies. Lists of active members and company representatives. Full company information on request. Verification of companies' solvency.
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BIZINSPECT
Checking counterparties in Belarus. Register of enterprises. Assessment of reliability of enterprises and entrepreneurs, obtaining complete information about partners, debtors. Tracking of changes in real time.
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QIZHIDAO
Platform to search legal entities by tax number in China. Free company enquiry and analysis. Service centre for science and technology. To pass the captcha, use the translator through your smartphone's camera.
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NIAC
Site for checking legal entities in Kazakhstan. The National Information and Analytical Centre operates in the field of providing analytical services and forming industry registers of reliable partners.
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REGISTRYMBR
Malta legal entity search site. When searching by exact company registration number, tick the "Exact" box next to the "Registration Number" field. When searching by company name, insert the company name or part of it.
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PAPAGAL
Search site for legal entities in Bulgaria. Commercial register search engine. Possibility to search companies by tax number and by region.
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BRREG
Search site for legal entities in Norway. Key information about companies. Request for certificates and financial statements. Services that facilitate contact with the public sector. Overview of information on financial conditions, ownership and liability in companies.
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PAPPERS
Search site for legal entities in Luxembourg. All legal and financial information about the companies of your choice: articles of association, social media accounts, brands, managers, shareholders. Refine your analysis with an advanced search engine.
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HANDELSREGISTER
Official company information of the commercial register of the Principality of Liechtenstein. Here you can view a partial extract of all legal entities registered in the commercial register and other legal facts free of charge or order a certified full extract for a fee.
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UIDADMIN
Search site for legal entities by tax number in Switzerland. Check company status, basic information. Official statistics, user-friendly information on important areas of society.
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BAPRGAPP
Fast and convenient counterparty verification in Kazakhstan. The service allows you to instantly and efficiently assess the reliability of counterparties, protect your business from fines, additional tax assessments and unscrupulous partners.
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COMPANYWALL
A business platform for checking the most important financial data of legal entities, in order to maximise the ease of business for all economic entities in Serbia.
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THECOMPANYCHECK
A one-stop site for complete information about business in India . Easily search by tax number, business name, domain, director or key person name to access important information. Start your search now to make informed decisions quickly.
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BOLAGSVERKET
On the website you will find the latest information about companies and associations in Sweden. You can request certificates of incorporation, annual reports or information from the register of beneficial owners.
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TOTALFIRME
Website in Romania that offers you free full information about all active and closed associations, companies and other types of legal entities. Insolvency and bankruptcy risk assessment. Financial information.
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CEGINFO
Search for basic information about legal entities by tax number in Hungary. Database of companies, individual entrepreneurs, budgetary institutions and non-profit organisations registered in Hungary.
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CEGTALALO
Online access to up-to-date and reliable company data from the company database of the Information Service of the Hungarian Ministry of Justice. The company database contains all existing and closed Hungarian companies, court-registered companies.
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OPTEN
Find the right company in Hungary. Private company analysis, company summary, company history, financial report, network of address contacts. Online digital company data shop. Use the pre-prepared Top Companies list containing data on hundreds of Hungarian and foreign companies.
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REJESTR
Search for organisations and legal entities by tax number in the national court registry of Poland. Use the best search engine to find data on companies, foundations and associations. View organisation contact information. Find out who oversees the organisation you are interested in.
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ADATA
Check counterparty in Kazakhstan by tax number for reliability. Check the supplier for tax debts and enforcement proceedings, arrests on bank accounts or restrictions on leaving the country.
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OPENDATALAB
State Register of Legal Entities in Mongolia. Information on company activity and participation in tenders. Electronic system of public procurement. Information on holders of mining licences.
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CRM
Search for legal entities in Macedonia. Financial information. Commercial data and registration certificates. Information and certificate packages. Offences, fines and bans. Statistical reports.
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ANDOZ
Unified State Register of Tajikistan. Information from the register of taxpayers on legal entities, representatives of branches and foreign organizations. Information about individual entrepreneurs.
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NORTHDATA
Search site for legal entities in Germany. Search by company name. The largest publicly available collection of German company profit and sales data. Detailed research and financial analyses of company performance.
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FIRMENEINTRAG
Search site for legal entities in Germany. The largest database and company information. State registers and direct company sources. credit ratings and many other online services.
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WEBVALID
Access to a pool of over 5 million addresses of German companies, including detailed information such as balance sheet information, commercial register extracts and contacts from top management to specialised departments.
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COMPANYHOUSE
Access to unlimited information on companies and managers in Germany. Annual financial statements. Credit check. Extracts from any registers. Information on shareholders and investments.
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WIRTSCHAFT
Current information about Austrian companies. Insight into the company's current developments, including name changes, ownership structures and investments, national trademarks, patents and more.
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