Coverage & sources

What we check — per country and company type

An overview of the registries and data sources we use, the legal forms we support, and the depth of checks in each country. Reflects what runs today — more countries and sources are being added.

Poland

Live
Supported company types
sp. z o.o.S.A.sp.k. / sp.j.JDGs.c.
Data sources
  • rejestr.io / KRSidentity, status, officers, shareholders, links, financials
  • GUS REGONREGON, size band
  • Biała lista VAT (MF)VAT status, anti-fraud removal, bank accounts
  • VIESEU VAT validity
  • CRBRbeneficial owners (UBO)
  • KRZ / MSiGinsolvency, restructuring, gazette notices
  • OpenSanctionssanctions & PEP (EU/OFAC/UN/UK)
  • Brave + Anthropicweb presence, adverse media, anti-spoofing
  • KREPTD / GITDsoontransport licence and carrier financial standing
  • KRD / BIG InfoMonitor / ERIFsooncommercial debt-bureau records
  • MSWiA lista sankcyjnasoonPolish national sanctions list
  • OpenCorporates / GLEIFsoonparent-company verification for branch entities
  • FATF / UE listy jurysdykcjisoonparent-jurisdiction risk signals

Romania

Beta
Supported company types
S.R.L.S.A.PFA / II
Data sources
  • ANAF (TVA + bilanț)identity, VAT status & history, CAEN, multi-year financials, headcount
  • VIESEU VAT validity + name
  • OpenSanctionssanctions & PEP
  • Brave + Anthropicweb presence, adverse media, anti-spoofing
  • KRZ / MSiG (fallback)legal-signal fallback until full local integration
  • Termene / RisCo / ONRCsoonofficers, shareholders, UBO, connections
  • BPIsooninsolvency / restructuring
  • ARR / ERRUsoontransport licence and carrier financial standing
  • RisCo CIPsoonlocal commercial debt-bureau records
  • Krajowa lista sankcyjnasoonlocal national sanctions list
  • OpenCorporates / GLEIFsoonparent-company verification for branch entities
  • FATF / UE listy jurysdykcjisoonparent-jurisdiction risk signals

Germany

Beta
Supported company types
GmbHUGAGe.K.Zweigniederlassung
Data sources
  • OpenRegisteridentity, status, capital, officers, shareholders, UBO, holdings, financials
  • VIESEU VAT validity (no name)
  • OpenSanctionssanctions & PEP
  • Brave + Anthropicweb presence, adverse media, anti-spoofing
  • KRZ / MSiG (fallback)legal-signal fallback until full local integration
  • VUDat / BALMsoontransport licence and carrier financial standing
  • Insolvenzbekanntmachungen.de / Bundesanzeigersoonfull local legal-signal feed
  • Creditreformsoonlocal commercial debt-bureau records
  • Krajowa lista sankcyjnasoonlocal national sanctions list
  • OpenCorporates / GLEIFsoonparent-company verification for branch entities
  • FATF / UE listy jurysdykcjisoonparent-jurisdiction risk signals
Check coverage

Checks by area and country

The same rules engine runs everywhere; what differs is the depth of data from each country's registries.

✓Full coverage~Partial·Planned
Check area
PL
RO
DE
Forwarder reports (blacklist)The shared warning list built by forwarders.
Full coverage
Full coverage
Full coverage
Identity & existenceName, legal form, registry status, VAT, VIES.
Full coverage
Full coverage
Full coverage
Business substanceFinancial statements, size, transport-consistent activity codes.
Full coverage
Full coverage
Full coverage
Address & co-tenantsMass-registration addresses and virtual offices.
Full coverage
Planned
Partial
Structure & controlOfficers, shareholders, share capital, representation.
Full coverage
Planned
Full coverage
People & connectionsNominee directors and shell clusters.
Full coverage
Planned
Partial
Sanctions & PEPEU/OFAC/UN/UK lists for the entity and its people.
Full coverage
Full coverage
Full coverage
Legal signalsInsolvency, restructuring, liquidation (KRZ/MSiG/BPI).
Full coverage
Partial
Partial
Reputation & debtAdverse media from the open web; debt registers.
Partial
Partial
Partial
Sender e-mail domainLook-alike sender spoofing, freemail, MX/A reality.
Full coverage
Full coverage
Full coverage
Cross-source consistencyCorroborating name / numbers across independent registers.
Full coverage
Full coverage
Partial
CarrierGuard · carrier registry
CarrierGuard — blacklisted carrier registry