Vet every supplier against its home registry.

Onboard, screen, and monitor third parties in 200+ countries — with primary, government-sourced data and a source on every field. Know who you're really doing business with before you sign, and the moment anything changes after.

Trusted by compliance, risk and data teams at

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allianz logo
uber logo
amazon logo
statista logo
lseg logo
persona logo
zeizz logo
sap logo
schneider logo
kroll logo
experian logo
quantifind logo
bdo logo
allianz logo
uber logo
amazon logo
statista logo
lseg logo
persona logo
zeizz logo
sap logo
schneider logo
kroll logo
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0+

Government registries, direct

0+

Countries & territories

0M+

Company profiles

Daily

Change monitoring

Third-party risk hides where a vendor form can't reach

A supplier clears onboarding on the strength of a self-reported form. The real exposure sits in what the form never asked — and in what changes after you've signed.

Is the supplier even real?

Shell entities, dormant companies, and misstated registration numbers pass unnoticed when no one checks the company against its official registry.

Who actually controls it?

Ownership and control decide your sanctions and PEP exposure — and beneficial owners are almost never on the vendor form.

Concentration you can't see

Several "independent" suppliers can trace back to one ultimate parent, quietly turning diversification into single-point failure.

Financial fragility

A critical supplier in distress can stop your line. Filed accounts and modelled figures show it before the delivery does.

It doesn't stay still

Status, ownership, and sanctions exposure shift long after onboarding. A point-in-time check is out of date the week after you run it.

One verified source of supplier truth, across 200+ countries

Global Database resolves every third party to its official record — identity, ownership, sanctions exposure, and financial health — sourced directly from government registries, with the provenance to put in front of an auditor.

Confirm legal identity & status

Legal name, registration number, incorporation, and live status — read from the registry of record, not a self-reported form.

Resolve beneficial ownership

Trace ownership and control up to the individuals who ultimately own the supplier, with PSC and shareholding detail.

Screen the company and its owners

Check the supplier and its beneficial owners against sanctions and PEP lists, so exposure through ownership doesn't slip past.

Read financial health

Turnover, profit, assets and liabilities from filed accounts — plus modelled figures where accounts are thin — to judge supplier stability.

Map the corporate group

See parents, subsidiaries, and shared owners across your supplier base to surface concentration you'd otherwise miss.

Keep it current

Every verified supplier is monitored for change — status, ownership, sanctions and filings — so your view never goes stale.

The difference is the source

01

Primary, government-sourced

Read directly from the registry of record — not aggregated from resellers or inferred by a model. You see the actual filing, not a black-box rating you can't interrogate.

02

A source on every field

Registry name, filing link, and retrieval timestamp travel with each attribute. When an auditor asks where a fact came from, the answer is already attached.

03

Open identifiers, no lock-in

Keyed to the official registration numbers and LEIs you already hold — no proprietary ID to license, map, or migrate away from later.

04

Coverage where it's hardest

400+ registries across 200+ countries, including the emerging markets where supply-chain and forced-labour risk actually concentrates — not just the easy jurisdictions.

Case study · WNS

WNS Accelerates Global Supplier Due Diligence

WNS runs instant verification across a vendor network spanning 200+ countries — replacing what was a slow, jurisdiction-by-jurisdiction due diligence process with one consistent check.

Read the case study

Three “independent” suppliers, one ultimate owner

Diversifying across vendors means little if they roll up to the same parent. Corporate linkage connects your suppliers by ownership so a single failure — or a single sanctioned owner — doesn't take out three lines at once.

Corporate linkage · Supplier base3 suppliers · 1 owner

Keep every third party monitored

Move any verified supplier into continuous monitoring. The moment its registry record changes — status, ownership, sanctions exposure, or an overdue filing — your risk team is alerted.

Explore perpetual monitoring
Change feed · Supplier baseLive

Provenance you can put in front of an auditor

Supply chain due diligence rules increasingly ask you to know — and evidence — who your suppliers are and who owns them. Every field we return carries its registry, filing link, and retrieval timestamp.

LkSG

Germany's Supply Chain Due Diligence Act — identify and document direct suppliers and their ownership.

CSDDD

The EU Corporate Sustainability Due Diligence Directive — know your chain of activity partners.

Modern Slavery Act

Evidence the due diligence behind your supplier relationships and statements.

UFLPA

Trace ownership and corporate links to assess forced-labour and entity-list exposure.

Global Database provides primary-source data to support your due diligence. It does not certify compliance — your programme and counsel determine what each regime requires.

Built for the teams who own third-party risk

Procurement

Supplier onboarding & vetting

Verify a new supplier's identity and ownership before the contract, straight from the registry.

Third-party risk

TPRM & due diligence

Run consistent due diligence across the whole third-party base, with provenance on every field.

Supply chain

Resilience & concentration

Surface shared ownership and dependency risk hiding across nominally separate suppliers.

Compliance & sanctions

Screening through ownership

Screen suppliers and their beneficial owners so sanctions exposure can't route around you.

ESG & sustainability

Supply chain due diligence

Trace and document supplier ownership to support your due-diligence obligations.

Finance

Supplier financial health

Assess whether a critical supplier is financially stable before you concentrate spend.

Fits the systems your risk team already runs

Query it directly
REST API

Vet a supplier inside your onboarding flow; the full attributed record returned as JSON.

Dashboard

Search, vet, and export supplier records from the browser — no integration required.

Ask in plain language
Claude & ChatGPT

Ask supplier-risk questions in plain language inside Claude or ChatGPT, with sources attached.

Ask Regis

Put supplier questions to Regis, our AI analyst, and get verified answers with sources.

Integrate at scale
Bulk supplier feeds

Screen and refresh your whole supplier base on a schedule, delivered via SFTP or your warehouse.

Procurement & CRM

Enrich the supplier records in your procurement, ERP, or CRM system, keyed to open identifiers.