From KYB and onboarding to credit risk and ongoing monitoring, Global Database gives financial institutions traceable company data grounded in official registry records.
Every field comes straight from the government registry that issued it — never a third party’s copy.
Each value is linked to the exact filing it was drawn from, so any figure can be traced back to source.
The moment each field was retrieved is recorded, so its freshness is never left in question.
A supervisor asks how an onboarding, credit or screening decision was reached — and the answer sits inside a vendor’s aggregated score you can’t open.
Every field carries its registry, filing link and retrieval timestamp, so any decision reconstructs from the source document, not a model.
A counterparty sits in a jurisdiction your provider doesn’t cover, or covers with data months out of date — and onboarding stalls or over-rejects.
Primary records from 400+ registries across 200+ countries, synced daily, so cross-border checks resolve instead of hitting a gap.
Beneficial ownership is buried under holding companies and nominees across borders, while AML obligations require you to reach the people behind it.
A traversable ownership graph, each hop tied to the filing that establishes it, down to the UBO with filed percentages where they exist.
Name-based sanctions and PEP screening floods the review queue with near-matches, and genuine hits get lost in the noise.
Screening the registry-resolved entity and its people — not raw strings — so a hit is traceable to the exact party and the queue stays focused.
A director changes or a company’s status moves the day after your annual refresh, and you only find out at the next scheduled review.
Continuous monitoring surfaces filing, status and ownership changes as the record moves, each alert carrying the source of the field it updates.
Total companies: 3 · Active positions: 12 · Countries: 4
| Entity | Relationship | Jurisdiction | Source |
|---|---|---|---|
| KESSLER GROUP HOLDINGS LTD | PSC · 52.4% — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| Martin Kessler | Director · Person with significant control | — | Companies House · PSC |
| Kessler Travel Ltd | Director — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| Kessler Securities Europe Ltd | Director — Martin Kessler | 🇮🇪 Ireland | CRO Ireland |
| Kessler GmbH Niederlassung | Representative — Martin Kessler | 🇩🇪 Germany | Handelsregister |
| Kessler Trading Ltd | Director — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| Kessler Ltd | Director — Martin Kessler | 🇬🇧 United Kingdom | Companies House |
| O. Urbas | Shareholder | 🇬🇧 United Kingdom | Companies House |
| R. Advani | Shareholder | 🇬🇧 United Kingdom | Companies House |
| A. Mahmud | Shareholder | 🇬🇧 United Kingdom | Companies House |
| Y. Chai | Shareholder | 🇬🇧 United Kingdom | Companies House |
| A. Wong | Shareholder | 🇬🇧 United Kingdom | Companies House |
| + 21 more shareholders | Shareholder | Companies House |
| GBP | FY2023 | FY2024 | FY2025 |
|---|---|---|---|
| Turnover | 38.2M | 41.6M | 44.9M |
| Profit after tax | 4.1M | 4.8M | 5.3M |
| Total assets | 61.5M | 65.2M | 69.8M |
| Net assets | 26.9M | 29.1M | 31.7M |
American Express targets senior executives at the right companies for its premium card offers in the Middle East, built on verified firmographic and contact data rather than purchased lists.
Read the case studyFive routes into the same primary, government-sourced dataset — pick the one that fits your stack.
Query any company by registry ID — documented endpoints, JSON responses, per-field provenance.
Full datasets and scheduled deltas, delivered to your warehouse on your cadence.
Give us a company name or number. You'll see the record, the registries behind it, and the audit trail your compliance team has been asking for.