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Global Database launches Know Your Payee, a fraud check that verifies the company and the owners behind a bank account
News
3 min read

Global Database launches Know Your Payee, a fraud check that verifies the company and the owners behind a bank account

Global Database launches Know Your Payee, a payment-fraud control that verifies payees against official company registers beyond account-name matching.
Global Database is now in the ChatGPT Plugin Directory
News
10 min read

Global Database is now in the ChatGPT Plugin Directory

Discover how Global Database connects ChatGPT to verified company records, financial reports, ownership data and official registry information across 600M+ companies in 200+ countries.
China Company Register: How to Search GSXT & Verify a USCC
Due diligence
15 min read

China Company Register: How to Search GSXT & Verify a USCC

China company register guide: access GSXT data, verify companies by USCC, check shareholders, compliance records, financials and beneficial ownership limits.
Mexico Company Search: Where Company Data Actually Lives
Due diligence
15 min read

Mexico Company Search: Where Company Data Actually Lives

Mexico’s beneficial ownership regime has no public register. Learn how the RPC, PSM, RFC, FME, and SAT enforcement work across Mexico’s 32 states.
UAE Company Registry: How to Verify a Business in Any Emirate or Free Zone
Due diligence
15 min read

UAE Company Registry: How to Verify a Business in Any Emirate or Free Zone

Explore how UAE company registration works across mainland, free zones and offshore jurisdictions, including UBO rules, public data access and the 2025 company transfer reform.
Japan Company Register: How to Search the Corporate Number & Touki
Due diligence
15 min read

Japan Company Register: How to Search the Corporate Number & Touki

Japan’s company register is official, affordable and precise—but reveals little about shareholders or private-company financials. Learn how Japan’s corporate data works.

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Irish Company Register: How to Search the CRO & RBO
Due diligence
15 min read

Irish Company Register: How to Search the CRO & RBO

Explore Ireland’s company register, CRO and RBO data, including beneficial ownership access, financial statements, free and paid records, and corporate group structures.
The Global Ownership Graph Is Live — Search Any Company or Person, Then Screen the Whole Group
News
15 min read

The Global Ownership Graph Is Live — Search Any Company or Person, Then Screen the Whole Group

Global Ownership Graph connects companies, people, roles, and ownership relationships across borders, with every relationship traceable to its original filing.
Building on Companies House Data: The Gaps Nobody Warns You About
Due diligence
15 min read

Building on Companies House Data: The Gaps Nobody Warns You About

UK Companies House data is changing. Learn how the register works, access company and PSC data, understand key limitations, and prepare for 2026–2028 reforms.
Swiss Company Register: How to Search Zefix and Verify a Swiss Company
Due diligence
15 min read

Swiss Company Register: How to Search Zefix and Verify a Swiss Company

Switzerland’s beneficial ownership register launches in 2026, but access remains restricted. Discover what Swiss company data is public, what stays private, and how Zefix, UID and the Transparency Register work.
Australian Company Register: How to Search ASIC & the ABN
Due diligence
15 min read

Australian Company Register: How to Search ASIC & the ABN

Explore Australia’s company data landscape: ASIC records, ownership details, paid reports, beneficial ownership gaps, trusts, and financial information
Offshore Company Registry Data: 12 Jurisdictions Now Live
News
15 min read

Offshore Company Registry Data: 12 Jurisdictions Now Live

Access 2.41M company records across 12 offshore registers, including BVI, Cayman, Panama, Jersey and Guernsey, for faster, verifiable KYB due diligence.