Company verification, IBAN validation, due diligence — no signup required.
Verify a company in 10 seconds. Legal status, form, capital, registered address — 11 countries.
Validate any IBAN globally. Bank identification, BIC/SWIFT, country format check.
Estimate company value in 5 minutes. DCF method and sector multiples (Damodaran 2024).
Predict bankruptcy risk with the Altman Z-Score model. Enter 5 financial ratios, get distress assessment.
Compute 20+ financial ratios from income statement and balance sheet data. Liquidity, profitability, leverage, valuation.
Screen individuals and companies against OFAC SDN, EU Consolidated, UN Security Council, and UK HM Treasury lists.
Compare any two Incoterms side by side. Buyer vs seller responsibilities, risk transfer point, when to use each.
Validate a Mexican RFC (Registro Federal de Contribuyentes). Decode structure, verify check character.
Verify a Colombian NIT (Número de Identificación Tributaria). Check digit algorithm, entity type decode.
Validate a Chilean RUT (Rol Único Tributario). Official Modulo 11 check digit algorithm.
Verify an Argentine CUIT (Clave Única de Identificación Tributaria). Decode prefix, validate check digit.
Verify a UAE company registration with the Department of Economic Development.
Verify Saudi Arabia company with the Ministry of Commerce Commercial Register.
Identify the directors and key personnel behind any company across 11+ jurisdictions.
Weekly insights on company intelligence, compliance, M&A, and trade finance across emerging markets.
No spam. Unsubscribe any time.