- Summary
- The website provides comprehensive online services for corporate data management and compliance checks, offering official registry data for business permissions, eligibility checks, PEP, and sanctions lists. These services assist in digital mandate handling, ensure compliance with Know Your Customer and Know Your Customer for Key People, and enable transparent company audits. Users benefit from the website's analysis capabilities regarding cookies and similar technologies used by external parties for website optimization, which can also influence relevant ads displayed on their own sites.
- Title
- Companyinfo.de | Company.info – KYC & register data in real time
- Description
- Check beneficial owners, ownership structures & register data in real time – for efficient KYC, AMLA & compliance processes.
- Keywords
- cookies, checks, website, blog, websites, data, demand, compliance, cookie, details, nederlands, english, agents, portal, workflows, minute, marketing
- NS Lookup
- A 3.124.145.45, A 3.126.67.221, A 3.126.3.74
- Dates
-
Created 2026-03-08Updated 2026-04-22Summarized 2026-04-24
Query time: 1208 ms