Trade & company intelligence
Know who you're
doing business with.
Verified importer & exporter records, ownership structure, and compliance history, built for kyc teams and procurement managers.
Illustrative preview — sample data, not a real company record.
Built for real due diligence
Not just a directory, the underlying structure banks, freight forwarders, manufacturers and investors actually need to check.
Trade history
Every shipment record between buyer and supplier, product, HS code, route, and date. Know where your competitor is buying from.
Ownership & structure
Shareholders, directors, and group structure, who actually stands behind the company.
Compliance record
Sourced, dated court cases, regulatory penalties, and adverse media, not unverified rumor.
Due diligence reports
One-click PDF combining everything above, the actual document your compliance file needs.
How the data is built
Manually reviewed
Every record is entered and checked by our team, not scraped and published without review.
Dated & sourced
Compliance and adverse media entries carry a source and date, never presented as unverified claims.
Built for compliance workflows
Export to CSV or a formatted PDF designed to slot directly into a due diligence file.
How it works
Search a company
Find a company by name, country, or trade role.
Review the full profile
Trade history, ownership, directors, and compliance in one place.
Export what you need
CSV data or a formatted due diligence PDF, ready to file.
Latest trade news & insights
What's moving in global trade right now.
Sudan: Council strengthens EU sanctions regime by targeting gold trade
The Council today decided to strengthen the EU's restrictive measures concerning Sudan by introducing new sectoral measures targeting the war economy. The measures are designed to curb sources of financing for the conflict and further increase pressure on those fuelling the war.
West Africa: Chemicals & Industrial Raw Materials Imports
West Africa has emerged as one of the world's most dynamic import markets for chemicals and industrial raw materials, driven by rapid urbanisation, growing manufacturing capacity, and infrastructure expansion
Statutes of Limitations in International Debt Collection
Unpaid invoices in international trade are becoming an increasingly significant concern for businesses of all sizes. As global commerce expands, so does the volume of cross‑border transactions
Ready to start your due diligence?
Free accounts get a preview of every profile. Full access unlocks complete history and reports.