We provide you with a list of all client's office addresses. Thanks you this service, you can for example check whether goods can be delivered to a given address as part of VAT fraud prevention.

Risk markers

Attachments, bad payment morale, debts

Check possible risks of a client before starting a new business relationship.

Insolvency details

Current insolvencies, insolvency history

We will alert you to the ongoing insolvency proceedings or provide you with a detailed view of the insolvency history of the entity.

People in company

executives, founders, board members

Get a detailed inside look at each subject. Who runs the company and how it is connected with other entities.

Revenue and employees

revenue, financial markers, accounting reports

Find out your potential client's turnover or the amount of employees he/she has.

VAT details

Reliability, tax payer details, history

Make sure your potential client is a reliable taxpayer before starting a business deal. Thanks to the division of the type of payers, you will also know whether you have to invoice payers in the reverse charge mode or not.

Line of business

main and secondary fields, industry

Divide your clients according to industry fields and types of trades. You will get a better idea of which group you are doing well with and which has a higher ROI.

Status

active, inactive, pending liquidation

Thanks to the status of the subject, you will quickly find out whether the entity is not in liquidation. On top of that, We also add the amount of registered capital for better segmentation.

Date of founding or liquidation, legal status

IN, VAT, main office, date of founding or liquidation

Keep track of which entities have already dissolved and which are in the early stages of their lives.

Basic info

IN, VAT, main office, date of establishment

Have the most up-to-date company information in your system and send clients invoices without incorrect data. With change tracking service, you can forget about the manual updating of your clients' information.

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