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Companexia

Business registry search and company due diligence platform covering UK, Switzerland, France, and Estonia. Built for KYC and B2B risk checks. More countries coming soon.

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  • Free
  • Proprietary

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  • Online
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What is Companexia?

Companexia is a B2B intelligence platform that lets you search and verify companies across official business registries in the United Kingdom, Switzerland, France, and Estonia. Whether you're onboarding a new supplier, running KYC checks on a potential partner, or assessing counterparty risk, Companexia gives you structured data from primary registry sources — not scraped or outdated aggregates. What you can do with Companexia:

Search companies by name or registration number across four European registries View ownership structures, directors, and registered addresses Run due diligence checks before signing contracts or opening business relationships Support AML and KYC compliance workflows with verified registry data

Who it's for: Compliance teams, finance professionals, legal departments, and anyone who needs to verify a business entity before engaging with it. New countries and registries are being added. Companexia is designed to become the single place to verify any company in Europe.

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