Best Regulatory Company Datasets & Databases

What is regulatory company data and how can it be utilized? Discover the best datasets and databases for regulatory company data on Datarade.ai. Find reliable sources to purchase this valuable data and gain insights for your business needs.Learn more
33 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
Start icon5.0(1)

HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant

HitHorizons Company Data API gives access to aggregated company data on 80M+ companies from the whole ... Company data on 80M+ companies registered in Europe in any software.
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
Start icon5.0(2)

Corporate Sustainability Reporting Directive (CSRD) Data | Company Data | Double Materiality Data | ESG Data | GIST Impact

by GIST
The report contains Company Data, ESG Data, ESRS-aligned double materiality assessment scores for listed ... To address these requirements, GIST Impact’s CSRD Data (Company Data) is designed to make it easy for
Available for 240 countries
14K companies
Pricing available upon request

Opoint Quantitative Data | Company Data | Global Financial Data | 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions | Quant

by Opoint
Opoints Quantitative Data provides access to a limited archive historic data spanning 20 + years , as ... Data-Driven Decisions: Make informed decisions based on comprehensive, real-time data.
Available for 249 countries
3M Articles Found Daily
20 years of historical data
Available Pricing:
Yearly License
Free sample preview

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

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
Start icon5.0(3)

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
Start icon5.0(1)

HitHorizons | Employee Data | API | CSV | JSON | 80M+ Companies | 50 European Countries | Data Enrichment | GDPR-Compliant | Monthly Updated

HitHorizons Employee Data API gives access to aggregated company data on 80M+ companies from the whole ... Company registration data: company name national identifier and its type registered address: street,
Available for 58 countries
80M Company Records
100% availability
Available Pricing:
Yearly License
Free sample preview
Start icon5.0(2)

Sustainable Finance Disclosure Regulation (SFDR) Principal Adverse Impact (PAI) Data | GIST Impact

by GIST
Data required for regulatory reporting, specifically European Union’s Sustainable Finance Disclosure ... Data for over 14,000 companies in more than 100 countries Accurate data – GIST Impact’s comprehensive
Available for 240 countries
14K companies
7 years of historical data
Pricing available upon request
Free sample preview
revenue share

More Regulatory Company Data Products

Discover related regulatory company data products.

United Kingdom covered
3 years of historical data
Annual underwriting results for every UK regulated motor insurer for the most recent 3 years.
United Kingdom covered
3 years of historical data
Annual underwriting results for every UK regulated property insurer for the most recent 3 years.
United Kingdom covered
3 years of historical data
Solvency data for every UK regulated non-life insurer for the most recent 3 years.
Gibraltar covered
3 years of historical data
Annual underwriting results for every non-life Gibraltar regulated insurer for the most recent 3 years, split by product line.
United Kingdom covered
3 years of historical data
Annual underwriting results for every non-life UK regulated insurer for the most recent 3 years, split by product line.
14K Companies
USA covered
2023 years of historical data
Provides an in-depth look at 15,400 RIAs across the country. It covers regulatory, geographical, and contact details, asset management information, and more,...
240 countries covered
ISS Executive Compensation Data and Profiles delivers comprehensive compensation data for company executives including salary, bonus, stock-based incentive a...
248 countries covered
Provides B2B credit risk reports This Data covers: Firmographic, Financials, KYC, AML/Financial Crime/PEP Check/Adverse Media Check,Global and Local Risk S...
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...
8K Records
98% Match Rate
249 countries covered
Comprehensive event-based data asset of global Anti Money Laundering actions, penalties, imprisonments and other actions, along with the background to the ev...
22K Companies
249 countries covered
5 years of historical data
Daily data analysis of company risk alignment, with coverage of established firms and emerging markets. Includes fossil fuel exposure, climate change alignme...
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.
2M alerts
249 countries covered
4 years of historical data
RegAlytics is the most comprehensive, coherent and customizable set of governing body data -- news, speeches, press releases, enforcement and rules. Use our...
3M Articles Found Daily
249 countries covered
20 years of historical data
Opoints Quantitative Data provides access to a limited archive historic data spanning 20 + years , as well as near real time delivery of the latest news arti...
80M Company Records
100% availability
58 countries covered
Employee data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate a...
80M Company Records
100% availability
58 countries covered
Company data on 80M+ companies registered in Europe in any software. Add 100+ data points to your CRM or other tools. There's no need for you to integrate an...
14K companies
240 countries covered
7 years of historical data
Data required for regulatory reporting, specifically European Union's Sustainable Finance Disclosure Regulation (SFDR) Principal Adverse Impact (PAI) informa...
14K companies
240 countries covered
Corporate Sustainability Reporting Directive governs the requirements for sustainability reporting in the EU. The report contains Company Data, ESG Data, ESR...

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 HitHorizons | Company Data API | 80M+ Companies | 50 European Countries | 100+ Data Points | Monthly Updated | GDPR-Compliant by HitHorizons.

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, Company Funding Data, SIC Data, and Startup 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.