Global Database runs KYB checks against 400+ official registries across 200+ countries. Every field in every result carries the registry name, the direct filing link, and the retrieval timestamp.
When a regulator asks where a record came from, "our data provider told us" is not an answer. Every check has to trace back to the registry itself.
Regulators ask where a data point came from. With Global Database, the answer travels with the record itself — not in a separate report you have to reconcile.
Registry of record
The named government registry the field was retrieved from — the same source a regulator would check.
Direct filing link
A link to the underlying filing on the registry, so any reviewer can confirm the record independently.
Original document
The filed document itself, retrievable exactly as the registry published it.
Retrieval timestamp
The exact moment the record was pulled, giving your audit trail a defensible point in time.
Allianz Italy runs KYB, AML and credit-risk checks on every client from one data source — ownership structures, financials and credit scores in a single unified feed, replacing what used to require multiple providers.
Read the case studyOne verified source of company truth, applied across the workflows that depend on knowing who a business really is.
Verify businesses straight from official company registries, with source on every field.
Confirm identity, status, and address before you contract, pay, or extend credit.
Anchor AML programmes to the registry of record, with provenance you can trace.
Screen vendors and partners across jurisdictions worldwide from a single source.
Append verified identifiers and keep records current, matched on open IDs you own.
One check opens the full picture — from the basic registry record through to officers, ownership, financials, and group structure.
| Metric | FY2022 | FY2023 | FY2024 |
|---|---|---|---|
| Reporting period | 12m | 12m | 12m |
| Currency | GBP | GBP | GBP |
| Consolidated accounts | Yes | Yes | Yes |
| Employees | 186 | 201 | 214 |
| Turnover | £41.0M | £45.6M | £48.2M |
| Cost of sales | £30.2M | £33.1M | £34.8M |
| Profit after tax | £2.1M | £2.8M | £3.2M |
| EBITDA | £4.9M | £5.6M | £6.1M |
| Total assets | £28.4M | £30.1M | £31.6M |
| Total liabilities | £18.9M | £19.4M | £19.8M |
| Net assets | £9.5M | £10.7M | £11.8M |
Both routes end at the same register. The difference is whether that register has to be awake when you ask, and what you are left holding afterwards. Every field we return carries the moment it was last read, so you can see how current it is.
Read from our infrastructure
Including the many that publish no machine interface.
A record can be re-checked as it stood on the day.
Ownership chains joined across borders and schemes.
A registry outage never becomes your outage.
No rate limit inherited from the register.
Re-read daily, with the change pushed to you.
Read from the register, on request
Where there is no interface, there is no lookup.
A register shows now, not what it said when you cleared the file.
Every hop is another query, in another scheme.
Maintenance and downtime take the check with them.
Backfills and portfolio reviews run entity by entity.
Re-querying the whole book on a schedule is not viable.
Move any verified company into perpetual monitoring. We re-read its registry record daily and push the change to you — status, officers, registered address, ownership, and new filings — so a review is triggered by the register, not by the calendar.
Run KYB checks in plain language inside Claude or ChatGPT, with sources attached.
Put questions to Regis, our AI analyst, and get verified company answers with sources.
Ask RegisSee a live KYB check on a company you choose, in any of 200+ jurisdictions.