OCCRP Aleph (R) alternatives
6 tools in the catalogue cover the same ground as OCCRP Aleph (R) and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- OpenCorporatesfreemiumThe world's largest open database of companies, covering 200+ jurisdictions with over 200 million company records sourced directly from official registries.
- ICIJ Offshore Leaks DatabasefreeSearchable database of 800,000+ offshore entities from ICIJ investigations including Panama Papers, Paradise Papers, and Pandora Papers.
- OpenOwnershipfreeGlobal hub for beneficial ownership transparency, providing data standards and a register linking corporate ownership data across jurisdictions.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
OCCRP Aleph (R)
Compliance & Risk Intelligence
Also written OCCRP Aleph, OCCRPAleph
Global archive of research material for investigative reporting, aggregating public records, court filings, company registries, and leaks from 200+ sources.
RECOMMENDED USE
Cross-referencing persons and companies across public records, leaks, and investigative datasets
Launch OCCRP Aleph (R) directly
Enter your target: the link opens with the query already filled in. Nothing is sent from this site.
Expected input: recherche
When to use this tool
OCCRP Aleph (R) comes into play at these investigation steps, depending on your starting point.
- Collectionstarting point: company · step 3 of 6
Look for ownership links and leaks
Ownership structures reveal the real beneficiaries behind the façade.
- Collectionstarting point: person's name · step 2 of 5
Search for public traces
A structured search beats searching on the name alone.
Information
Video tutorials
Learn to use OCCRP Aleph (R)
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
OpenGov Munich
Compliance & Risk IntelligenceOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
Search Systems Public Records
Compliance & Risk IntelligenceComprehensive directory of US public records databases organized by state and record type, linking to official and commercial sources for background research.
BRB Public Records
Compliance & Risk IntelligenceDirectory of public records sources and background check services organized by US state and record category.
OpenSanctions
Compliance & Risk IntelligenceAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
User reviews
Be the first to leave a review