What is Regulatory Company Data? Examples, Best Datasets & Providers
What is Regulatory Company Data?
Regulatory company data refers to information collected and maintained by regulatory authorities about businesses and organizations. This data is used by regulatory bodies to monitor and enforce compliance with laws and regulations, and it can also be accessed by the public for transparency and accountability purposes.
What Are Examples of Regulatory Company Data?
Examples of regulatory company data include:
- Compliance Certifications: ISO, GDPR, HIPAA, or other industry certifications.
- Licensing Information: Required business licenses, permits, or registrations.
- Audit Reports: Results from internal or external regulatory audits.
- Environmental Impact Reports: Disclosures related to environmental compliance.
- Health and Safety Records: Compliance data on workplace safety standards.
- Financial Filings: SEC filings, annual reports, or disclosures for public companies.
- Legal Disputes: Records of ongoing or past regulatory lawsuits and disputes.
- Data Protection Policies: Measures and policies for handling customer data securely.
Best Regulatory Company Datasets & APIs
Handshakes Company & Regulatory Data API (Covering Singapore, Malaysia, Vietnam, Hong Kong and China)
Canaria | Manufacturing Company Data |USA | +300000 Unique Companies & 2 Years Historical Manufacturing Company Data | Classified by NAICS - SOC - SIC
Success.ai | US Company Data | Enrichment APIs | 28M+ Full Company Profiles & Contact Data – Best Price & Quality Guarantee
wrapped.io | Global Company Data | 50K Top Growing Companies | Firmographic Data: Company Name, Industry, Employees, Address + More | Updated Monthly
Corporate Sustainability Reporting Directive (CSRD) Data | Company Data | Double Materiality Data | ESG Data | GIST Impact
HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant
Opoint Quantitative Data | Company Data | Global Financial Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Quant
Cosmic Link | Verified US Government Manufacturing Company Data | NAICS | Equipment | Certifications
Handshakes Company & Regulatory Data Platform (Covering Singapore, Malaysia, Vietnam, Hong Kong and China)
Monetize data on Datarade Marketplace
Regulatory Company Data Use Cases
Frequently Asked Questions
How is Regulatory Company Data Collected?
Regulatory data is collected from government filings, financial exchanges, regulatory agencies, and verified databases. Providers often update this information regularly—sometimes in real time or hourly—ensuring that users have the latest information for compliance and due diligence purposes.
What Information is Included in Regulatory Company Data?
As mentioned above in our examples, this data often includes company registry details such as company name, directors, shareholders, and capital markets information, including shareholder transactions, management details, and commercial dealings. Additional data for specific reporting needs may include solvency ratios, liquidity coverage (LCR) metrics, and information for green bond or sustainable investment reporting.
How Frequently is Regulatory Company Data Updated?
Update frequency varies depending on the provider and data type, with options ranging from real-time to monthly or quarterly updates. Regulatory data is typically updated frequently to reflect the latest financial disclosures and regulatory filings.
What Formats are Available for Regulatory Company Data?
Regulatory data can be delivered in formats like CSV, JSON, XML, or via APIs for easy integration into compliance and CRM systems. Some providers offer customizable files to meet unique internal or external reporting needs. Flexible delivery options, including REST API and feed-based methods, allow organizations to integrate data seamlessly with existing workflows.
What Pricing Models are Available for Regulatory Company Data?
Pricing for regulatory data may include one-off purchases, annual subscriptions, or usage-based models. Some providers also offer custom pricing for datasets tailored to specific regulatory reporting requirements, such as Solvency II or CRD IV. Requesting a sample directly from Datarade can help determine the best fit for your budget and use case.
How Can Regulatory Company Data Support Compliance and Reporting?
Regulatory data is essential for compliance with industry standards and regulations. It supports due diligence, Know Your Customer (KYC) processes, and regulatory filings by providing verified and current information about companies, securities, and transactions. Using this data helps organizations maintain compliance with requirements such as Solvency II, UCITS, and sustainability reporting for green bonds.
What Geographic Coverage is Available for Regulatory Company Data?
Geographic coverage varies by provider, with many offering data from regions across Europe, Asia, and North America. Some datasets are tailored to specific regulatory markets, like Europe or Asia, while others provide a broader, global view to support international compliance requirements.