Automate your AML
and CDD screening
Company registry data for anti-money laundering compliance. Beneficial ownership structures, officer histories, and cross-jurisdiction checks — via one REST API.
Enter a company to begin verification
Registry data that matters for AML
AML obligations require knowing who ultimately controls a company and whether directors have problematic histories. Official registry data is the authoritative source.
Beneficial ownership structures
UK PSC data identifies Persons with Significant Control — the real owners behind corporate entities. Estonian UBO data provides equivalent coverage for Baltic-registered companies.
Officer appointment history
Full director appointment and resignation histories, including resigned directors often missed in live registry views. Identify patterns of repeated resignations or involvement in dissolved entities.
Cross-jurisdiction entity checks
Verify company status across all 16 jurisdictions simultaneously. Catch entities that appear active in one registry while dissolved or under investigation in another.
Registered address intelligence
Identify companies sharing registered addresses — a common indicator of shell company structures. Surface address-connected entities as part of your enhanced due diligence.
How the API fits your CDD process
REST API
Automated CDD pipelines
Integrate company verification directly into your customer onboarding or periodic review workflow. Batch screen entities across all 16 registries.
API reference →Dashboard
Manual enhanced due diligence
Search any company or person from your browser for case-by-case enhanced due diligence. View officer history, company network, and beneficial ownership.
Try the dashboard →MCP for research
Ad-hoc investigation support
Use Claude or Cursor to explore corporate structures in natural language. Useful for compliance analysts running ad-hoc investigations.
About MCP →Sourced directly from official registries — not aggregated or resold
CompanyLens pulls data directly from Companies House, the CRO, Brønnøysund, and 13 other official government registries — updated daily. For AML and compliance use cases, data provenance matters. Your audit trail points to the authoritative source, not a third-party intermediary.
Pricing for compliance teams
All plans include beneficial ownership data, officer history, and cross-jurisdiction checks.
Free
Evaluate coverage
- 500 queries/month
- All data endpoints
- All 16 jurisdictions
- No credit card
Starter
Build screening workflows
- 5,000 queries/month
- All data endpoints
- All 16 jurisdictions
- Email support
Pro
Production CDD
- 25,000 queries/month
- All data endpoints
- No daily cap
- Priority support
Business
High-volume compliance
- 100,000 queries/month
- All data endpoints
- No daily cap
- Priority support
Start automating your AML checks
Free tier included. No credit card. Commercial use allowed.