Business Records OSINT Tools
Access corporate registries, identify executives, shareholders and subsidiaries, verify financial health and detect opaque structures. Essential for due diligence, KYC and anti-corruption investigations.
42 tools · Version française
- AIHITB2B company intelligence platform providing data on millions of businesses including executives, contact information, and company profiles.freemium
- Annuaire des Entreprises (FR)Official French government enterprise directory: SIREN, legal form, activity, addresses, officials. Open data.free
- AnnualReports.comalso written Annual Reports.com, AnnualReportsFree directory of annual reports for thousands of public companies worldwide. Allows browsing and downloading official investor relations documents.free
- Apollo.ioalso written ApolloProfessional contact database with organisational charts: who reports to whom, and which roles exist in a company.freemium
- Associations au Journal officielOfficial register of French non-profit associations: creation, statutory changes and dissolution, with the declared officers and registered address.free
- BODACCFrench Official Gazette for civil and commercial announcements: bankruptcies, registrations, sales of businesses.free
- BuzzfileUS company database providing business profiles, SIC codes, employee counts, and contact information for millions of US businesses.freemium
- Commercial Register - Worldwidealso written Commercial Register WorldwideCanton of St. Gallen (Switzerland) official commercial register, providing a searchable database of businesses registered in the canton.free
- Companies In The UKUK company search engine aggregating information from Companies House, providing easy lookup of registered UK businesses.free
- ContactOutalso written Contact OutFinds the personal and professional email addresses behind a professional profile, drawn from published sources.freemium
- Corporate Informationalso written CorporateInformationCompany profiles across more than sixty countries, with sector, size and links to the local registry.free
- CrunchbaseLeading startup and investment intelligence platform tracking company funding rounds, acquisitions, investors, and executive profiles.freemium
- EuropagesEuropean B2B marketplace and company directory covering 3+ million companies across 26 countries with product and service listings.free
- Global EDGE Resource DirectoryMSU GlobalEdge curated directory of international business resources, organized by topic including trade, investment, finance, and country data.free
- Google Financealso written GoogleFinanceGoogle's financial data platform providing stock quotes, financial statements, news, and company overviews for publicly traded companies.free
- InfogreffeOfficial portal of the French commercial court registries. The authoritative source for company existence, legal status, insolvency proceedings and certified extracts.freemium
- International Registriesalso written InternationalRegistriesUK government page listing official overseas company registries for countries worldwide, linking to each nation's official registration authority.free
- International White PagesWAYP.com is an international white pages and business directory aggregating contact listings from multiple countries.free
- JobsterEarly job search and professional networking site that aggregated job listings and professional profiles.free
- KeepaAmazon price tracker and product history tool. Track price history, availability and sales rank for Amazon products. Useful for investigating seller accounts and marketplace fraud.freemium
- KompassInternational business directory by sector and country, with activities, size and executives. Useful where a national registry is hard to reach.freemium
- LinkedInalso written Linked InWorld's largest professional network with 900+ million members. Provides company pages, employee listings, and professional history data.freemium
- LittleSisalso written Little SisFree database mapping relationships between powerful people and organizations, tracking political donors, lobbyists, board members, and corporate networks.free
- LushaCommercial B2B contact database: professional emails, direct phone numbers and job titles, sourced from business networks. Coverage is strongest on large companies.paid
- ManageoFrench business intelligence platform: financial health score, payment behavior, risk indicators for French companies.freemium
- North Dataalso written NorthDataEuropean company intelligence platform covering Germany, Austria, Switzerland, and other EU countries. Provides company financials, director networks, subsidiaries, and court records.freemium
- OpenCorporatesalso written Open CorporatesThe world's largest open database of companies, covering 200+ jurisdictions with over 200 million company records sourced directly from official registries.freemium
- Owler (R)also written OwlerCompetitive intelligence platform providing company profiles, revenue estimates, employee counts, news alerts, and competitor tracking. Requires registration for full access.freemium
- PappersFree French company registry aggregator. Legal filings, annual accounts, officers, shareholding and BODACC notices for every registered French company, consultable without an account.freemium
- RBA - Business Information Resourcesalso written RBA Business Information ResourcesCurated directory maintained by Researching Business Activities, linking to free and paid business information sources organized by category.free
- RecruitEmalso written Recruit EmFree X-Ray search tool for finding profiles on LinkedIn, GitHub, Twitter, and other platforms using Google's site: operator with customizable search parameters.free
- RocketReachalso written Rocket ReachProfessional contact and email finder that surfaces verified direct emails, phone numbers and social profiles for 700M+ professionals worldwide.freemium
- RusprofileRussian company registry and business intelligence platform providing information on Russian legal entities from official government sources.freemium
- SEC.gov - EDGARalso written SEC gov EDGARThe SEC's Electronic Data Gathering, Analysis, and Retrieval system provides free public access to corporate filings including 10-K, 10-Q, 8-K, and proxy statements.free
- Société.comalso written SociétéFrench company information database: SIREN/SIRET, executives, financials, shareholders, legal status.freemium
- Societe.ninjaalso written Societe ninjaFree French company lookup built on open data: officers, filings, financials and corporate links, with a faster interface than the official portals.free
- TracxnDatabase of startups and their investors: funding rounds, shareholders and competitors. Traces who finances whom.freemium
- UK CompaniesOfficial UK government service providing free access to information about companies registered in England, Wales, Scotland, and Northern Ireland.free
- UK DataUK company information and credit data service providing business intelligence on UK-registered companies.freemium
- VAT Number ValidationEU VIES (VAT Information Exchange System) allows validation of VAT numbers for businesses registered in EU member states.free
- VaultCareer research platform providing company profiles, employee reviews, salary data, and industry guides for job seekers and researchers.freemium
- XING (R)also written XINGEuropean professional networking platform popular in German-speaking countries. Provides company profiles, employee listings, and career data. Requires registration to view profiles.freemium
Frequently asked
- How to verify a company using OSINT?
- Start with the national registry (Companies House, SEC EDGAR), then cross-reference with OpenCorporates, LinkedIn and sanctions databases.
- What is KYC OSINT?
- Know Your Customer via OSINT uses open sources (registries, press, social media) to verify the identity and reputation of a company or individual.