Transparency
Every byte comes from an official source.
Every company profile on TraceComp is built from official public registries and government open-data portals. We respect each source's licence, including attribution. The TraceComp Score, sanctions screening and analysis are our own derivations on top of these public facts. Personal data of officers and beneficial owners is processed as set out in our Privacy Policy.
| Country | Source / Authority | Data we use | Licence |
|---|---|---|---|
| 🇬🇧 United Kingdom | Companies House; HM Land Registry; FCA | Officers, persons of significant control, accounts, charges, property, regulated-firm status | Open Government Licence v3.0 |
| 🇫🇷 France | INPI (RNE/SIRENE); BODACC; DECP (data.gouv.fr) | Directors, beneficial owners, annual accounts, insolvency notices, public contracts | Licence Ouverte / Etalab 2.0 |
| 🇧🇷 Brazil | Receita Federal — CNPJ open data | Identity, partners/owners (QSA), status, activity, address | Open data (public) |
| 🇯🇵 Japan | National Tax Agency (Corporate Number); gBizINFO (METI) | Identity, representative, capital, employees | Free reuse (NTA) / gBizINFO terms |
| 🇦🇺 Australia | ASIC company register; ABR ABN bulk (data.gov.au) | Identity, ABN/GST, status, registration date, prior names | CC-BY 3.0/4.0 AU |
| 🇨🇿 Czech Republic | ARES — VREO (Ministry of Finance) | Identity, statutory bodies (officers) | Open data (CC-BY) |
| 🇳🇴 Norway | Brønnøysundregistrene (data.brreg.no) | Identity, roles/officers, annual accounts | NLOD / CC-BY 4.0 |
| 🇷🇴 Romania | ANAF (VAT register; financial-statements service) | Identity, financial statements (revenue/profit/assets/employees) | Open data (public) |
| 🇪🇪 Estonia | e-Business Register (avaandmed.ariregister.rik.ee) | Officers, beneficial owners, full financial statements | Open data |
| 🇩🇰 Denmark | CVR / Erhvervsstyrelsen (distribution.virk.dk) | Identity, financial statements (XBRL), executive officers | Open data |
| 🇫🇮 Finland | PRH / YTJ (avoindata.prh.fi) | Identity, industry, status | CC-BY 4.0 |
| 🇱🇻 Latvia | Uzņēmumu reģistrs (data.gov.lv) | Officers, beneficial owners, financial statements | CC-BY |
| 🇱🇹 Lithuania | Registrų centras (data.gov.lt UAPI) | Financial statements (balance + P&L) | CC-BY / open |
| 🇸🇰 Slovakia | Register účtovných závierok (registeruz.sk) | Identity, financial statements | Open data |
| 🇸🇮 Slovenia | AJPES PRS (podatki.gov.si) | Identity | Open data |
| 🇩🇪 Germany | GLEIF (LEI) | Identity, ownership relationships | CC0 1.0 (GLEIF) |
| 🇺🇸 United States | SEC EDGAR (submissions + company facts) | Reporting companies: identity, industry, financials | Public domain (US Gov) |
| 🌍 Sanctions & PEP | OFAC, EU, UN, UK consolidated lists; PEP datasets | Sanctions / politically-exposed-person screening | Public official lists |
Contains public sector information licensed under the respective open licences above. TraceComp is not affiliated with, or endorsed by, any government registry or authority. To correct or remove your data, see the Privacy Policy.