Coverage

What can be checked, country by country

40 countries. «Yes» means there is a working check for that item in that country today. Depth differs by country and by company — a check can still come back empty for a particular company, and an empty answer is never a confirmation that nothing exists.

Yesavailable today (a small number marks a partial one — see the notes)AI+planned for the AI plan (coming soon)

Country	CompanyIdentity and status	AddressRegistered address	DirectorsOfficers and board	OwnersShareholders and UBO	InsolvencyProceedings	FinancialsBalance sheet / P&L	TaxTax standing	LicencesRegulated status
Albania	Yes	Yes²	AI+	AI+	AI+	AI+	AI+	AI+
Austria	Yes	Yes	AI+	AI+	Yes	AI+	AI+	AI+
Belgium	Yes	Yes	Yes	AI+	Yes	Yes	AI+	AI+
Bosnia & Herzegovina	Yes¹	Yes	AI+	AI+	AI+	AI+	Yes	AI+
Bulgaria	Yes	Yes	Yes	Yes	Yes	AI+	AI+	AI+
Croatia	Yes	Yes	AI+	AI+	Yes	AI+	Yes	AI+
Cyprus	Yes	Yes	Yes	AI+	AI+	AI+	AI+	AI+
Czech Republic	Yes	Yes	Yes	Yes	Yes	AI+	Yes	AI+
Denmark	Yes	Yes	Yes	Yes	AI+	Yes	AI+	AI+
Estonia	Yes	Yes	Yes	Yes	Yes	Yes	Yes	AI+
Finland	Yes	Yes	AI+	AI+	Yes	Yes	AI+	AI+
France	Yes	Yes	Yes	AI+	Yes	Yes	AI+	AI+
Germany	Yes¹	Yes	AI+	AI+	Yes	Yes	AI+	Yes
Greece	Yes	Yes	Yes	Yes	AI+	AI+	Yes	AI+
Hungary	Yes¹	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Iceland	Yes	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Ireland	Yes	Yes	AI+	AI+	AI+	AI+	Yes	AI+
Italy	Yes¹	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Kosovo	Yes¹	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Latvia	Yes	Yes	Yes	Yes	Yes	Yes	Yes	AI+
Liechtenstein	Yes	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Lithuania	Yes	AI+	AI+	AI+	Yes	Yes	Yes	AI+
Luxembourg	Yes	AI+	AI+	AI+	AI+	AI+	AI+	AI+
Malta	Yes	Yes	AI+	AI+	Yes	AI+	AI+	AI+
Moldova	Yes	Yes	Yes	Yes	AI+	AI+	AI+	AI+
Monaco	Yes	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Montenegro	Yes¹	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Netherlands	Yes	Yes	AI+	AI+	Yes	AI+	AI+	AI+
North Macedonia	Yes¹	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Norway	Yes	Yes	Yes	Yes	Yes	Yes	AI+	Yes
Poland	Yes	Yes	AI+	Yes	Yes	AI+	Yes	Yes
Portugal	Yes¹	Yes	AI+	AI+	AI+	AI+	Yes	AI+
Romania	Yes	Yes	Yes	AI+	AI+	Yes	Yes	AI+
Serbia	Yes	Yes²	AI+	AI+	AI+	Yes	Yes	AI+
Slovakia	Yes	Yes	Yes	Yes	AI+	Yes	Yes	AI+
Slovenia	Yes	Yes	AI+	AI+	Yes	Yes	Yes	AI+
Spain	Yes	AI+	AI+	AI+	Yes	AI+	AI+	AI+
Sweden	Yes	Yes	AI+	AI+	AI+	AI+	AI+	AI+
Switzerland	Yes	Yes	Yes	AI+	Yes	AI+	AI+	Yes
United Kingdom	Yes	Yes	Yes	Yes	Yes	AI+	AI+	Yes

Partial: the company is identified and its identifier confirmed, but its current legal status and details may be missing for this country.
Partial: only the town or municipality is available, not a street address.

Sanctions and PEP screening is not country-specific: every check screens the company and its people against the same sanctions and PEP lists, in every country above.