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Best Regulatory Company Datasets, Databases & APIs

Find the right Regulatory Company Data: Search, preview & buy data securely via Datarade.
17 Results

Stamdata Regulatory Reporting Data

Enhanced special datasets tailored to help solve customers’ need for regulatory reporting data. ... A sample selection of our regulatory reporting data services: UCITS Stamdata helps asset and investment
Available for 9 countries
45K securities
Pricing available upon request

Handshakes Company & Regulatory Data API (Covering Singapore, Malaysia, Vietnam, Hong Kong and China)

Company registry data Markets covered: Singapore, Malaysia, Vietnam, China Available ... information include: Company information, Directors, Shareholders Capital markets data (or
Available for 5 countries
Pricing available upon request

Regulation Technologies UK Company Director Aggregated Appointments, 45 million appointments, API, Updated Daily

Our data is sourced from UK Companies House daily and we maintain the only available connected data set ... of all UK Company Director appointments in a graph database.
Available for 1 countries
20K daily updates
40 years of historical data
98% Of all a Director's appointments returned for any give Director
Available Pricing:
Monthly License
Yearly License
Usage-based
10% Datarade discount
Free sample available
25% revenue share

Handshakes Company & Regulatory Data Platform (Covering Singapore, Malaysia, Vietnam, Hong Kong and China)

Key benefits 1) Get trustworthy data from official company registries and exchange filings. 2) Discover ... Company registry data Markets covered: Singapore, Malaysia, Vietnam, China Available
Available for 5 countries
Pricing available upon request
Free sample available

B2B Credit Risk Reports on Global companies

Data includes: • Address of operation and contact details • Profile and history of subject company • ... Company activities, products and services, operations and Industry Classification with NACE code • Operational
Available for 248 countries
Pricing available upon request

Company Comprehensive API (UK) - B2B Data by DataGardener

ownership International Trading Innovate Grants Patents and Trades Apart from that, we have contact data ... This API will provide all the information we have for a company including Basic Company Information,
Available for 1 countries
Pricing available upon request
Free sample available

IDMERIT | IDMVerify - Global Company Identity Verifcation Solution - KYC 2+2 Know Your Customer

by IDMerit
IDMverify helps businesses prevent fraud while maintaining regulatory compliance and providing a positive ... Global Reach: 175 countries Data Sources: 450+ data sources Data Quality: A mix of government, credit
Available for 215 countries
3B People
80% match rate
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
Free sample available
Start icon4.9(5)

Carbon Risk, Transition Risk, Physical Risk, Stranded Asset Risk, Paris Climate Alignment at 1.5, 2, 3 and 4 Degree C for 20,000+ companies

Fossil fuel exposure data, climate change alignment data, transition risk, regulatory risk, stranded ... Regulatory risk at low, medium and high level for every publicly listed company as well as some private
Available for 217 countries
18K Companies
4 years of historical data
Available Pricing:
One-off purchase
Yearly License
Free sample available
revenue share

ISS ESG Responsible Investment Policy Development Service

by ISS ESG
Data is used by a broad range of institutional investors, asset managers, asset owners, fund managers ... investment mission statement or policy is for investors to have a basis for their portfolio monitoring, company
Available for 240 countries
Starts at
$10,000 / year

Handshakes Company & Regulatory Data Cleaning & Reports (Singapore, Malaysia, Vietnam, Hong Kong and China Data)

Company registry data Markets covered: Singapore, Malaysia, Vietnam, China Available ... information include: Company information, Directors, Shareholders Capital markets data (or
Available for 5 countries
Pricing available upon request
Free sample available

More Regulatory Company Data Products

Discover related regulatory company data products.
246 countries covered
Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets...
United Kingdom covered
DataGardener's API is a perfect solution for easy user on-boarding, risk analysis, market analysis, competition findings and much more.
3B People
80% match rate
215 countries covered
IDMverify is a best-in-class identity verification solution that can provide quick and easy personal identity and business verification. Utilizing an API (RE...
45K securities
9 countries covered
Enhanced special datasets tailored to help solve customers' need for regulatory reporting data. Files can be setup in standard or customizable formats to hel...
240 countries covered
ISS Executive Compensation Data and Profiles delivers comprehensive compensation data for company executives including salary, bonus, stock-based incentive a...
240 countries covered
A responsible investment mission statement and policy is the foundation of a client’s investment philosophy and can address internal compliance and general b...
246 countries covered
Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets...
249 countries covered
Infocredit’s Group enhanced investigations and background checks can offer any business the right tools to assess potential dangers in their exchanges with r...
USA covered
4 years of historical data
U.S. Banks ranked by the amount they have in Non-Current Loans in absolute dollars and relative to total assets, to total liabilities and total revenue.
20K daily updates
98% Of all a Director's appointments returned for any give Director
United Kingdom covered
20% of director records at Companies House are not correctly linked. We solve that using network features and return all appointments for all UK directors wi...
249 countries covered
6 years of historical data
Maximize Your Research Budget with Subscriptions Subscriptions give you access to multiple research reports as well as continuously updated data so you al...
45K securities
9 countries covered
Enhanced special datasets tailored to help solve customers' need for regulatory reporting data. Files can be setup in standard or customizable formats to hel...
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Handshakes
Based in Singapore
Handshakes
Handshakes is an award-winning DataTech company. We enable our clients to make safer, more informed decisions by delivering meaningful insights, harnessed fr...
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Rubix Data Sciences
Based in India
Rubix Data Sciences
Rubix helps you take prudent credit risks, build a robust supply chain & monitor compliance for your business partners.
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Infocredit Group
Based in Cyprus
Infocredit Group
Infocredit Group is a leading provider of business intelligence and risk management solutions for 50 years. Its core services include: Credit Risk Management...
227
Countries Globally
10m
Company Records
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ISS ESG
Based in USA
ISS ESG
ISS ESG is the responsible investment arm of Institutional Shareholder Services Inc., the world’s leading provider of environmental, social, and governance s...
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Sustainable Platform
Based in Australia
Sustainable Platform
Sustainable Platform provides independent sustainability (SDG and ESG) data on companies. The SP database was independently recognised as a "Great Resource" ...
SDG Impact
Fund Marketing
Sust. Risk
Enhanced Returns
CO2 Risk
Regulatory Requirements
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Stamdata
Based in Norway
Stamdata
The Nordic bond markets are our main expertise and where we have spent the last 20 years focusing on bonds and other fixed income instruments. We provide our...
Quality
Compliance
Expertis
Support
Automation
Operational Risk

The Ultimate Guide to Regulatory Company Data 2022

Learn about regulatory company data analytics, sources, and collection.

Where can I buy Regulatory Company Data?

Data providers and vendors listed on Datarade sell Regulatory Company Data products and samples. Popular Regulatory Company Data products and datasets available on our platform are Stamdata Regulatory Reporting Data by Stamdata, Handshakes Company & Regulatory Data API (Covering Singapore, Malaysia, Vietnam, Hong Kong and China) by Handshakes, and Regulation Technologies UK Company Director Aggregated Appointments, 45 million appointments, API, Updated Daily by regulation technologies.

How can I get Regulatory Company Data?

You can get Regulatory Company Data via a range of delivery methods - the right one for you depends on your use case. For example, historical Regulatory Company Data is usually available to download in bulk and delivered using an S3 bucket. On the other hand, if your use case is time-critical, you can buy real-time Regulatory Company Data APIs, feeds and streams to download the most up-to-date intelligence.

What are similar data types to Regulatory Company Data?

Regulatory Company Data is similar to Company Registry Data, Private Company Data, Business Website Data, Company Funding Data, and Company Address Data. These data categories are commonly used for CRM Data Enrichment and Due Diligence.

What are the most common use cases for Regulatory Company Data?

The top use cases for Regulatory Company Data are CRM Data Enrichment, Due Diligence, and B2B Data Enrichment.