Identity & ownership
Verified registry data, ultimate beneficial owners, sanctions and PEP screening.
Check a buyer
Vet any lead or buyer
Know who you're selling to before you quote, ship, or offer terms.
- Buyer identity
- Risk signals
- Ongoing monitoring
Trusted by 100+ top exporters and trading companies
Buy potential
What they buy, where it ships from, scale of recent activity, and how they fit your category.
Risk & compliance
Adverse media, lawsuits, bankruptcy filings, country-level risk, plus credit signals.
Ongoing monitoring
Get notified when a buyer's profile shifts: leadership, financials, sanctions, news.
Get the full buyer intelligence report. Free.
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Trusted by 100+ top exporters and trading companies
Backed by global trade and fintech leaders
Common questions
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