As the business-to-business market grows, serving every size of company from solopreneurs to micro merchants to global enterprises, so does the need for business verification. Our business verification processes are a key component for monitoring customer risk. They are also a requirement for effective anti-money laundering (AML) compliance. If an effective business verification process is not put in place, this can lead to hefty fines, sanctions or even public ridicule. Get peace of mind with BoldData’s custom made identity verification solutions.
Our team of compliancy experts take the time to understand your compliance challenges, due diligence measures, target group and campaign. Based on these insights we create a strategy and identify a data source based on the fields, geography, and use case. From a company dataset in bulk by country to a global business API to search for individual entities. Ask us for custom-made advice via the contact form.
Verify new customers based on registration number, national ID, VAT number address, legal status, date of incorporation, contact information, phone number and URL.
Find out the Ultimate Beneficial Owner (UBO) or ultimate beneficial owners and the ownership and control structure of the group to which the client belongs.
Keep ahead of the curve by checking a companies balance sheet, credit scores, shareholders, profit & loss and other financials.
Download official company records sources from public registries and credit institutions.
We deliver data for all compliancy purposes. From a dataset of private companies to an seamless connection by API. Tell us your compliancy challenge and country and we send you a free quote. Call +31(0)20 705 2360 or send an e-mail to firstname.lastname@example.org.
Stefania Guerra, DYSON:
“Positive feedbacks and response on the e-mail campaign data received from BoldData”
Leon van Daalen, HEINEKEN:
“Besides a huge database of European hotels, restaurants and bars, BoldData makes sure that our sales campaigns comply with the local privacy laws in each country.”
M.D. Helmut Huberti, World Arthrosis Organisation :
“Extremely reliable, high quality service, and very competitive prices. Excellent! The very best data firm we’ve ever worked with.”
Annelieke Adriaanse, EUROFORUM
“Good data, which we have successfully used for our campaigns.”