Identity & ownership
Verified registry data, ultimate beneficial owners, sanctions and PEP screening.
Type any lead or buyer. In 30 seconds get identity, financial strength, and a sell-to-safely score. Free preview, no signup needed.
Verified registry data, ultimate beneficial owners, sanctions and PEP screening.
What they buy, where it ships from, scale of recent activity, and how they fit your category.
Adverse media, lawsuits, bankruptcy filings, country-level risk, plus credit signals.
Get notified when a buyer's profile shifts: leadership, financials, sanctions, news.
Trusted by sellers and trading companies
Backed by global trade and fintech leaders



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Sign up to unlock the full underwriting, ongoing monitoring, and your saved buyer list. No card required.
About 5 buyer reports a month, free. No credit card required.