Global Company Registry Data | On-Demand Collection | Government Registry Access (250+ Countries) | Business Verification & Compliance

#	S No	Company Name	Previous Company Names	Company Identifier	Registration Date	Company Status	Status Last Updated	Next Annual Return Due	Company Type/Legal Structure	Industry Classification (NACE)	Size Classification	Registered Office Address	Correspondence Address	Previous Registered Addresses	Major Shareholders	Parent/Subsidiary Relations	Share Capital	Registration Currency	Financial Summary	Outstanding Charges	Principal Business Activity	Branch Information	Directors	Directors Service Address	Company Secretary	Latest Annual Return	Document Filing History	Foreign Registration Numbers	Official Language(s)	Regulator/Governing Authority
1	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx
2	xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx
3	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx
4	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx	xxxxx
5	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx
6	Xxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxx	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx
7	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	Xxxxxx	xxxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	xxxxx	Xxxxxxxxxx
8	Xxxxxxxxx	xxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	xxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxxx	xxxxxxx
9	Xxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	Xxxxx	Xxxxx	Xxxxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx
10	xxxxxxx	Xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx
...	xxxxxxx	Xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx

Data Quality

99%

Match Rate

Avail. Formats

.json, .xml, and .csv

File

Coverage

250

Countries

[Sample] Dataset-CorpReg-Upload.csv

Attribute	Type	Example
S No	Integer	1
Company Name	String	MESOPER INVESTMENTS LTD
Previous Company Names	String	None
Company Identifier	String	HE 311167
Registration Date	String	31/08/2012
Company Status	String	Active
Status Last Updated	String	21/01/2025
Next Annual Return Due	String	31/12/2024
Company Type/Legal Structure	String	Limited Company
Industry Classification (NACE)	String	General Trade and others
Size Classification	String	Private
Registered Office Address	String	77 Strovolou, Strovolos, 2018, Nicosia, Cyprus
Correspondence Address	String	77 Strovolou, Strovolos, 2018, Nicosia, Cyprus
Previous Registered Addresses	String	Apartment 204 changed to Apartment 301
Major Shareholders	String	SPANZASET HOLDINGS LTD (1000 shares)
Parent/Subsidiary Relations	String	None documented
Share Capital	String	EUR 1,000.00 (1000 shares at EUR 1.00 each)
Registration Currency	String	EUR
Financial Summary	String	Available
Outstanding Charges	String	NULL
Principal Business Activity	String	General Trade and others
Branch Information	String	None documented
Directors	String	HAMERVATE LIMITED, ZEDANA SECRETARIAL LIMITED
Directors Service Address	String	Charalambous Pettemeridis, 4 Strovolos 2042, Nicosia
Company Secretary	String	ZEDANA SECRETARIAL LIMITED
Latest Annual Return	String	31/12/2020
Document Filing History	String	Registration (31/08/2012), Address Changes, Annual Return...
Foreign Registration Numbers	String	NULL
Official Language(s)	String	Greek, English
Regulator/Governing Authority	String	Ministry of Commerce, Industry and Tourism of Cyprus

Product Attributes

Attribute	Type	Example	Mapping
Company Status	String
Company Type/Legal Structure	String
Registered Office Address	String
Ultimate Beneficial Owner	String
Major Shareholders	String
Parent/Subsidiary Relations	String
Share Capital	Integer
Financial Summary	Integer
Principal Business Activity	String
Directors List	String
Latest Annual Return	Integer

Access real-time company registry data from 250+ countries via universal AI agents that dynamically collect government registries on demand. Process documents (PDFs, filings) and deliver results in CSV, API, or custom formats. 99% accuracy guaranteed with GDPR/CCPA compliance. Free sample available.

Harness AI-Driven Precision for Global Company Insights Leverage cutting-edge AI agents to fetch and validate company registry data in real-time, bypassing obsolete databases. Unlike traditional providers, our service dynamically retrieves data directly from government registries worldwide, ensuring up-to-the-minute accuracy and eliminating outdated records. Key Features 1. AI-Powered Real-Time Access: Deploy autonomous AI agents to collect and structure data from any national registry, even those with dynamic layouts or authentication barriers. 2. Universal Registry Compatibility: Seamlessly extract data from 250+ countries, including hard-to-access regions, with automatic translation and normalization. 3. Document Processing: Parse financial filings, annual reports, and legal documents (PDF, DOCX) using NLP-driven analysis. Extract key attributes like ownership structures, director details, and compliance status. 4. Format Flexibility: Receive data via API, CSV, JSON, or custom formats (e.g., PostgreSQL DB, Google Sheets) with hourly/daily refresh options. 5. 99% Accuracy Guarantee: Multi-layer validation via AI cross-referencing and human audits ensures error-free datasets. Data Sourcing & Coverage 1. Sources: Direct integration with 1,800+ government registries of your choice on demand, supplemented by AI-enhanced verification of public filings and regulatory submissions. 2. Attributes: Company name, registration number, directors, shareholders, financials, litigation history, and industry-specific certifications (e.g., ISO, NAICS). 3. Historical Data: 10+ years of archived records, updated in real-time. Use Cases 1. Due Diligence: Verify company legitimacy for mergers, acquisitions, or partnerships. 2. Compliance: Streamline KYC/AML workflows with automated registry checks. 3. Market Research: Track competitor expansions, ownership changes, or industry trends. 4. Risk Management: Monitor regulatory violations or financial instability signals. 5. Credit Reporting: Automate end-to-end credit report creation process. Technical Specifications 1. Delivery: API (REST/GraphQL), SFTP, cloud sync (AWS S3, Google Cloud). 2. Integration: Custom connectors for Salesforce, HubSpot, and BI tools (Tableau, Power BI). 4. Latency: Sub-5-second to 60 mins response time for on-demand queries based on the complexity and response time of registry. Why Choose Us? 1. Pioneers in AI Agent Technology: Outperform static datasets with live registry scraping. 2. GDPR/CCPA Compliance: Data sourced ethically from public registries, with audit trails on output. 3. Free Sample: Test 100 records at zero cost.

Africa (58)

Algeria

Angola

Benin

Botswana

Burkina Faso

Burundi

Cabo Verde

Cameroon

Central African Republic

Chad

Comoros

Congo

Congo (Democratic Republic of the)

Côte d'Ivoire

Djibouti

Egypt

Equatorial Guinea

Eritrea

Ethiopia

Gabon

Gambia

Ghana

Guinea

Guinea-Bissau

Kenya

Lesotho

Liberia

Libya

Madagascar

Malawi

Mali

Mauritania

Mauritius

Mayotte

Morocco

Mozambique

Namibia

Niger

Nigeria

Rwanda

Réunion

Saint Helena, Ascension and Tristan da Cunha

Sao Tome and Principe

Senegal

Seychelles

Sierra Leone

Somalia

South Africa

South Sudan

Sudan

Swaziland

Tanzania, United Republic of

Togo

Tunisia

Uganda

Western Sahara

Zambia

Zimbabwe

Asia (51)

Afghanistan

Armenia

Azerbaijan

Bahrain

Bangladesh

Bhutan

Brunei Darussalam

Cambodia

China

Cyprus

Georgia

Hong Kong

India

Indonesia

Iran (Islamic Republic of)

Iraq

Israel

Japan

Jordan

Kazakhstan

Korea (Democratic People's Republic of)

Korea (Republic of)

Kuwait

Kyrgyzstan

Lao People's Democratic Republic

Lebanon

Macao

Malaysia

Maldives

Mongolia

Myanmar

Nepal

Oman

Pakistan

Palestine, State of

Philippines

Qatar

Saudi Arabia

Singapore

Sri Lanka

Syrian Arab Republic

Taiwan

Tajikistan

Thailand

Timor-Leste

Turkey

Turkmenistan

United Arab Emirates

Uzbekistan

Vietnam

Yemen

Europe (52)

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

Kosovo

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 (13)

Belize

Bermuda

Canada

Costa Rica

El Salvador

Greenland

Guatemala

Honduras

Mexico

Nicaragua

Panama

Saint Pierre and Miquelon

United States of America

Oceania (25)

American Samoa

Australia

Cook Islands

Fiji

French Polynesia

Guam

Kiribati

Marshall Islands

Micronesia (Federated States of)

Nauru

New Caledonia

New Zealand

Niue

Norfolk Island

Northern Mariana Islands

Palau

Papua New Guinea

Pitcairn

Samoa

Solomon Islands

Tokelau

Tonga

Tuvalu

Vanuatu

Wallis and Futuna

Other (9)

Antarctica

Bouvet Island

British Indian Ocean Territory

Christmas Island

Cocos (Keeling) Islands

French Southern Territories

Heard Island and McDonald Islands

South Georgia and the South Sandwich Islands

United States Minor Outlying Islands

South America (42)

Anguilla

Antigua and Barbuda

Argentina

Aruba

Bahamas

Barbados

Bolivia (Plurinational State of)

Bonaire, Sint Eustatius and Saba

Brazil

Cayman Islands

Chile

Colombia

Cuba

Curaçao

Dominica

Dominican Republic

Ecuador

Falkland Islands (Malvinas)

French Guiana

Grenada

Guadeloupe

Guyana

Haiti

Jamaica

Martinique

Montserrat

Paraguay

Peru

Puerto Rico

Saint Barthélemy

Saint Kitts and Nevis

Saint Lucia

Saint Martin (French part)

Saint Vincent and the Grenadines

Sint Maarten (Dutch part)

Suriname

Trinidad and Tobago

Turks and Caicos Islands

Uruguay

Venezuela (Bolivarian Republic of)

Virgin Islands (British)

Virgin Islands (U.S.)

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Self-reported by the provider

99%

Match Rate

Methods

Frequency

Format

Credit Risk Management Credit Risk Analysis Data Enhancement Customer Insights

Equity Reseach

Company Registry Data Company Data Private Company Data Company Financial Data KYB Data

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Regulations require businesses to know who owns and controls their customers, suppliers and partners prior to engaging with them.

What is Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance?

What is Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance used for?

This product has 5 key use cases. Elsai recommends using the data for Credit Risk Management, Credit Risk Analysis, Data Enhancement, Customer Insights, and Equity Reseach. Global businesses and organizations buy Company Registry Data from Elsai to fuel their analytics and enrichment.

Who can use Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance?

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

Which countries does Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance cover?

This product includes data covering 250 countries like USA, China, Japan, Germany, and India. Elsai is headquartered in India.

How much does Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance cost?

Pricing information for Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance is available by getting in contact with Elsai. Connect with Elsai to get a quote and arrange custom pricing models based on your data requirements.

How can I get Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance?

Businesses can buy Company Registry Data from Elsai and get the data via S3 Bucket, SFTP, Email, UI Export, REST API, SOAP API, Streaming API, and Feed API. Depending on your data requirements and subscription budget, Elsai can deliver this product in .json, .xml, .csv, .sql, and .txt format.

What is the data quality of Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance?

Elsai has reported that this product has the following quality and accuracy assurances: 99% Match Rate. You can compare and assess the data quality of Elsai using Datarade’s data marketplace.

What are similar products to Global Company Registry Data On-Demand Collection Government Registry Access (250+ Countries) Business Verification & Compliance?

This product has 3 related products. These alternatives include Company Registry Data Global Private Companies Verified Profiles & Contact Data Best Price Guaranteed, Coresignal Private Company Data Company Data AI-Enriched Datasets Global / 35M+ Records / Updated Weekly, and Global Company Funding Data 61M Records with Historical Insights Bi-Weekly Updates. You can compare the best Company Registry Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Global Company Registry Data | On-Demand Collection | Government Registry Access (250+ Countries) | Business Verification & Compliance

Data Dictionary

Description

Country Coverage

Pricing

Suitable Company Sizes

Quality

Delivery

Use Cases

Categories

Related Searches

Related Products

Frequently asked questions

Elsai
ELSAI | Purpose Built AI for Global Risk and Compliance

Global Company Registry Data | On-Demand Collection | Government Registry Access (250+ Countries) | Business Verification & Compliance

Data Dictionary

Description

Country Coverage

Pricing

Suitable Company Sizes

Quality

Delivery

Use Cases

Categories

Related Searches

Related Products

Frequently asked questions

Elsai ELSAI | Purpose Built AI for Global Risk and Compliance

Elsai
ELSAI | Purpose Built AI for Global Risk and Compliance