Solutions
Risk & ComplianceBusiness Verification (KYB)Verify entities against 400+ government registriesUBO & Ownership GraphTrace ultimate owners layer by layer, from registry filingsCorporate LinkageMap group structures and parent-subsidiary treesPEPs & SanctionsScreen against global watchlists and PEP registers
Credit & Financial RiskCompany FinancialsFiled accounts on private and public companies, direct from official registriesBusiness Credit RiskAssess counterparty risk in 200+ countriesBank Account VerificationConfirm payee and account ownership pre-paymentPortfolio MonitoringRegistry alerts on status, directors, ownership, and filings
Go-to-MarketB2B ProspectingBuild target lists from verified company recordsData EnrichmentFill and refresh your CRM with registry-grade dataM&A ActivityFunding raised, acquisitions made, and AI-generated insights

Regis AI

The AI agent for live company registry data. Ask in plain language, get cited answers from official sources.

Try Regis freePowered by 400+ official registries in 200+ countries
Who we serve
IndustriesFinancial ServicesBankingInsuranceTechnologyFintechGovernmentDefence & SecurityLegalManufacturing
Use CasesKYB & Registry VerificationVerify businesses straight from official company registriesFinancial Due DiligenceAssess private companies with filed accounts, not estimatesSupply Chain & Third-Party RiskVet suppliers and monitor third parties in 200+ countriesMarketplace & Seller VerificationOnboard sellers with registry-verified business identityInvestment ScreeningAssess targets with deal history, ownership, and AI insightsMaster Data Management (MDM)Match, dedupe, and enrich company records at scale
Use CasesData Licensing & RedistributionLicense registry data to power your own productCRM Data Enrichment & CleansingRefresh and complete CRM records with verified dataSales Prospecting & Lead GenerationBuild target lists from 600M+ verified companiesTax ID & VAT ValidationValidate tax numbers against official government sourcesTransfer pricingBenchmark intercompany transactions and ensure complianceCompany Data for AI AgentsStructured registry data built for AI agents and LLM workflows
Regis AI
Our Data
The DataHow we collect our data400+ registries, 200+ countries, 600M+ companiesData sourcesPrimary, government-sourced. Every record attributedData dictionaryEvery field, format, and identifier documented
Data DeliveryAPIInstant lookups and verification endpointsMaster Data Bulk FeedFull-file and delta delivery for data teamsRegis APIInstant AI insights from global company registries.MCP IntegrationConnect registry data to Claude and AI agentsCRM IntegrationNative connectors for Salesforce, HubSpot, and Microsoft DynamicsWeb PlatformThe full application — search, reports, and portfolio monitoringBrowser ExtensionCompany data on any website you visit

Compare

Global Database vs Dun & BradstreetDirect sourcing, reseller rights, and provenance comparedGlobal Database vs Moody's OrbisOrbis / Bureau van Dijk aggregation vs direct-sourced dataGlobal Database vs SayariNetwork mapping vs digitized financials and ownership graphGlobal Database vs OpenCorporates600M+ vs 220M+ companies, freshness audited
Head-to-head, sourced and audited feature by feature.
Resources
LearnCustomers & Case StudiesHow enterprise teams use Global DatabaseKnowledge HubPlain-English answers on company data and complianceBlogProduct updates and industry analysisNewsAnnouncements and press coverage
Guides & ToolsUS Secretary of State GuidesState-by-state registry search guidesVAT Format CheckerValidate VAT number formats by countryCompany Number FormatsRegistration number structures worldwideEuropean Registry DirectoryOfficial company registries across 44 European countriesRegistry API Access MapBusiness registry API availability by country
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Our Blog

All topicsCompany Registry GuidesKYB & ComplianceOwnership & Corporate StructureFinancials & Credit RiskCompany Data & AITax & Regulatory InsightsPlatforms & ComparisonsGlobal Database UpdatesTop GDB companies
There Is No USA Beneficial Ownership Registry. Here's the Fix
Ownership & Corporate Structure
15 min read

There Is No USA Beneficial Ownership Registry. Here's the Fix

UBO Verification in Private Markets: What the FCA Expects After Its 2026 Findings
Ownership & Corporate Structure

UBO Verification in Private Markets: What the FCA Expects After Its 2026 Findings

What Is BORIS? The EU’s Beneficial Ownership Register Interconnection System Explained
Ownership & Corporate Structure

What Is BORIS? The EU’s Beneficial Ownership Register Interconnection System Explained

Uncovering Ultimate Beneficial Owners: The Essential Guide to UBO Discovery and Compliance in 2026
Ownership & Corporate Structure

Uncovering Ultimate Beneficial Owners: The Essential Guide to UBO Discovery and Compliance in 2026

Beneficial Ownership Registers: Which Countries Publish UBO Data?
Ownership & Corporate Structure
20 min read

Beneficial Ownership Registers: Which Countries Publish UBO Data?

Behind complex ownership chains lies the Ultimate Beneficial Owner. Learn how UBOs are defined, identified, and regulated under FATF rules.
The Invisible Risk: How Hidden UBOs Sabotage ESG & Supply Chain Compliance
Ownership & Corporate Structure
12 min read

The Invisible Risk: How Hidden UBOs Sabotage ESG & Supply Chain Compliance

UBO Verification in 2026 goes beyond ownership thresholds to prove effective control. Learn how CTA rules and EU transparency registers redefine real-time beneficial ownership compliance.