Our Data

The Foundation of Smarter Business Decisions

Ensure smarter, safer business relationships through timely and reliable customer information that supports growth.

With data on more than 430 million companies and their directors and shareholders, we give you the global visibility to build trusted business relationships.

Data is at the core of everything we do — because we know that the right data leads to better decisions, lower risk, and stronger business relationships. In today’s fast-moving world, you can't afford to rely on outdated or incomplete information. That's why we've built and continuously refine one of the most comprehensive and trusted commercial databases in the world.

The Most Complete View of Companies — Large and Small

With information on over 430 million businesses in more than 200 countries and territories, AMLCERT gives you unparalleled global coverage — from well-known multinational corporations to small, privately held companies that are harder to track. Whether you're assessing a potential customer, supplier, or partner, our data gives you the full picture you need to make confident decisions.

Built on Quality, Verified for Accuracy

We don’t just gather data — we verify, validate, and enhance it using information from over 9,000 trusted sources worldwide, including official registries, government records, and leading financial institutions. Our direct integrations with official company registers and frequent data updates ensure that the information you access is accurate, timely, and compliant with regulatory standards.

Data that Goes Beyond Credit — A 360° Business Profile

Deep and wide-ranging insights

  • Company ownership and group structure, so you understand who really stands behind a business.
  • Director and UBO (Ultimate Beneficial Owner) details, for transparency in ownership and control.
  • Detailed financial accounts and payment behaviour, offering a clear view of a company's stability and reliability.
  • Legal filings, bankruptcies, and adverse events, to identify hidden risks.
  • Compliance-relevant data like sanctions, PEPs (Politically Exposed Persons), and adverse media screening — built-in to help meet AML and KYC requirements.

Real-Time, Ready-to-Use, and Easy to Integrate

We know that speed and simplicity matter. That’s why our data is available in real-time, ensuring that your teams can make decisions based on the latest insights. Whether you prefer to search via our online platform, receive bulk data feeds, or integrate seamlessly through our API into your own systems — AMLCERT’s data is delivered how and when you need it.

Trusted by Leading Companies Worldwide

From global enterprises to fast-growing SMEs, over 120,000 businesses and 500,000 users rely on AMLCERT every day to evaluate credit risk, onboard customers, manage suppliers, and stay compliant. Our reputation is built on delivering reliable, transparent, and actionable data — every time.