API4ALL: Company & KYC, KYB Data, Access in Real Time product image in hero

API4ALL: Company & KYC, KYB Data, Access in Real Time

Infocredit Group
Start iconNo reviews yetBadge iconVerified Data Provider
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Request Data Sample
Volume
135
Countries Covered
Avail. Formats
.xml, .csv, and .xls
File
Coverage
135
Countries

Description

Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transactional behaviour, as well as a comprehensive database of Sanctions, Enforcements, PEPs and negative news through the AML module.
Access everything there is to know about your customer in seconds! Avoid spending valuable time on performing manual credit checks and make accurate business decisions ahead of time. By combining business data received from official sources worldwide, with information on regulatory compliance and the transactional behaviour of entities, Infocredit Group has developed an API which provides users with the ability to receive comprehensive business data with just one 'click'. Key Benefits -Automate work flows -Real-time insights -Improved customer experience -Greater flexibility & productivity -Accuracy of business data - Reduced risk exposure -Faster onboarding Available Date: -Corporate data -Credit risk assessments & scoring -Global AML risk data -Other data (NACE, Import/ Export information etc.) -Entity relationships -Financial Data -Director/Shareholder data & possible connections -Option to place your offline credit report request

Geography

Africa (29)
Algeria
Angola
Cabo Verde
Cameroon
Chad
Congo (Democratic Republic of the)
Côte d'Ivoire
Egypt
Ethiopia
Gabon
Ghana
Kenya
Liberia
Mali
Mauritania
Mauritius
Morocco
Mozambique
Namibia
Nigeria
Seychelles
Sierra Leone
South Africa
Tanzania, United Republic of
Togo
Tunisia
Uganda
Zambia
Zimbabwe
Asia (34)
Armenia
Azerbaijan
Bahrain
Bangladesh
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Japan
Jordan
Kazakhstan
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Malaysia
Mongolia
Nepal
Oman
Pakistan
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Taiwan
Tajikistan
Thailand
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (8)
Belize
Costa Rica
Guatemala
Honduras
Mexico
Nicaragua
Panama
United States of America
Oceania (1)
New Zealand
South America (12)
Argentina
Bolivia (Plurinational State of)
Brazil
Chile
Colombia
Ecuador
Paraguay
Peru
Puerto Rico
Suriname
Uruguay
Venezuela (Bolivarian Republic of)

Volume

70 Sanction Lists
135 Countries Covered

Pricing

Free sample available
Infocredit Group has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
REST API
Frequency
monthly
quarterly
yearly
real-time
on-demand
Format
.xml
.csv
.xls
.txt

Use Cases

Categories

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Frequently asked questions

What is API4ALL: Company & KYC, KYB Data, Access in Real Time?

Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transactional behaviour, as well as a comprehensive database of Sanctions, Enforcements, PEPs and negative news through the AML module.

What is API4ALL: Company & KYC, KYB Data, Access in Real Time used for?

This product has 4 key use cases. Infocredit Group recommends using the data for Credit Scoring, Know Your Customer (KYC), B2B Data Enrichment, and Company Data Enrichment. Global businesses and organizations buy Corporate Credit Rating Data from Infocredit Group to fuel their analytics and enrichment.

Who can use API4ALL: Company & KYC, KYB Data, Access in Real Time?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Corporate Credit Rating Data. Get in touch with Infocredit Group to see what their data can do for your business and find out which integrations they provide.

Which countries does API4ALL: Company & KYC, KYB Data, Access in Real Time cover?

This product includes data covering 135 countries like USA, China, Japan, Germany, and India. Infocredit Group is headquartered in Cyprus.

How much does API4ALL: Company & KYC, KYB Data, Access in Real Time cost?

Pricing information for API4ALL: Company & KYC, KYB Data, Access in Real Time is available by getting in contact with Infocredit Group. Connect with Infocredit Group to get a quote and arrange custom pricing models based on your data requirements.

How can I get API4ALL: Company & KYC, KYB Data, Access in Real Time?

Businesses can buy Corporate Credit Rating Data from Infocredit Group and get the data via REST API. Depending on your data requirements and subscription budget, Infocredit Group can deliver this product in .xml, .csv, .xls, and .txt format.

What is the data quality of API4ALL: Company & KYC, KYB Data, Access in Real Time?

You can compare and assess the data quality of Infocredit Group using Datarade’s data marketplace.

What are similar products to API4ALL: Company & KYC, KYB Data, Access in Real Time?

This Tabular Data has 3 related products. These alternatives include SIC Data Buy Business data worldwide by official SIC Codes, Forager.ai - Startup Data Company Data Refreshed 2x/Mo Delivery Hourly via CSV/JSON/PostgreSQL DB Delivery, and InfoTrie Company Data on B2B profiles Dataset Global data 20 years look back Human verified. You can compare the best Corporate Credit Rating Data providers and products via Datarade’s data marketplace and get the right data for your use case.