For compliance & KYC teams

Cross-border due diligence + screening, in one API call.

TraceComp turns a counterparty check that normally spans five national registries and a separate screening vendor into a single request: identity, ownership, financials, officers — and every owner and officer screened against sanctions and PEP lists — with one risk verdict. Built for onboarding, KYB/KYC, third-party risk and Sapin 2 / LkSG / AML programmes.

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Cross-border, one call

Identity, ownership chain, officers, financials and risk score for a company in any covered country — same schema everywhere. No juggling Companies House, INPI, Handelsregister and a screening vendor.

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Cascade sanctions + PEP screening

Every beneficial owner and officer screened against 8 sanctions lists + PEPs — and the company itself. The exact check World-Check / Dow Jones / ComplyAdvantage charge for, built into the diligence response.

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Cross-border entity resolution

Surfaces the foreign parent, ultimate owner and a person’s other directorships across countries — links a mono-country tool can’t see.

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Clear risk verdict

A single TraceComp score + red/amber flags (sanctions, insolvency, charges, foreign control) — a defensible answer to “can we onboard this counterparty?”.

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Monitoring

Watchlist a portfolio of counterparties; get notified on new sanctions hits, insolvency filings or control changes.

Endpoints

POST
/v1/diligence/full
Full due-diligence dossier: identity, financials, officers, UBO, ownership graph + cascade screening + score.
POST
/v1/screening
Screen a name / company against sanctions + PEP lists with fuzzy matching and confidence scores.
GET
/v1/company/{id}
Structured company profile in any covered country.
GET
/v1/search
Search 30M+ companies across jurisdictions by name.
POST
/v1/cross-reference
Resolve a person/entity across countries — shared directorships, parents, subsidiaries.
curl -X POST https://api.tracecomp.com/v1/diligence/full \
  -H "Authorization: Bearer $TRACECOMP_KEY" \
  -d '{"country":"de","registration_number":"HRB 48032"}'

# → identity, ownership graph, officers, financials,
#   screening: { "sanctions": [{"subject":"IFIC Holding AG","list":"OFAC_SDN"}], "pep": [] },
#   verdict: { "score": 41, "risk": "high", "flags": ["sanctions"] }

Also available as an MCP server — plug TraceComp diligence straight into your AI agents and copilots.

Get an API key Talk to us about Enterprise

Free to evaluate · Developer (€99/mo) and Business (€199/mo) for regular use · Enterprise for volume, monitoring and SLAs. See pricing. Screening results are potential matches for review, not a legal determination.