Data Sources

Global archive of investigative journalism data. Includes court records, corporate registries, leaked documents, and government gazettes from the Organized Crime and Corruption Reporting Project network.

Consolidated database of sanctioned entities and politically exposed persons (PEPs). Aggregates OFAC (US), EU consolidated list, UN Security Council, UK sanctions, and 30+ other watchlists into a single searchable API.

Database from the International Consortium of Investigative Journalists containing records from the Panama Papers, Paradise Papers, Pandora Papers, and other offshore leaks. Reveals offshore company structures, directors, and beneficial owners.

French business registry API. Searches company directors and beneficial owners across all French-registered companies. Returns SIREN numbers, legal forms, director roles, and beneficial ownership chains.

Official UK company register. Searches officers (directors, secretaries) by name and returns their company appointments, registered addresses, and dates of birth. Enrichment fetches full company profiles and Persons with Significant Control (PSC) beneficial ownership data.

Global news monitoring system. Tracks news articles from thousands of sources worldwide in real-time. Searches for press mentions, media coverage, and public events related to a person or entity over the last 3 months.