This task can be performed using CompanyData
CompanyData.com | Global B2B Company Database
Best product for this task
CompanyData
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CompanyData.com – Verified Global Company Data at Scale CompanyData.com, powered by BoldData, gives you access to 380+ million verified company records from nearly 200 countries, sourced directly from official trade registers and trusted global data providers. Our comprehensive B2B database includes: Company profiles – name, legal form, registration number Industry codes – NACE, SIC, NAICS Corporate structure – parent/subsidiary links Firmographics – revenue, employee count Verified contact data – emails, phone numbers, postal addresses, decision-makers Whether you're generating leads, enriching CRM systems, conducting KYC/compliance, or powering AI with real business data—CompanyData.com delivers accurate, structured, GDPR-compliant information you can rely on. Choose data delivery via Excel, CSV, API, or custom enrichment tailored to your exact targeting filters—by country, industry, company size, and contact level. Since 2013, over 5,000 organizations in 81 countries have trusted us to support global growth, reduce risk, and make smarter business decisions.
What to expect from an ideal product
- Access verified company registration numbers and legal forms directly from official trade registers in nearly 200 countries to confirm business legitimacy during KYC checks
- Cross-reference corporate structures and parent-subsidiary relationships to identify beneficial ownership and detect potential compliance red flags
- Validate company addresses, contact details, and decision-maker information against official records to ensure accurate customer identification
- Check industry classifications using standardized codes like NACE and SIC to verify business activities match what companies claim during onboarding
- Pull real-time company data through API integration to automate compliance screening and keep KYC records current with the latest official filings
