Search, Verify, Monitor
Faster, Simpler Global Business Data Checks To Reduce Risk, Foster Trust
Global Coverage
Access to 243 countries globally with over 400 million business entities from a proprietary database. 150 direct registry sourced countries.
Countries
Entities
Registry Sources
What We Deliver
End-to-end global intelligence and compliance tools that help organisations verify, assess, and manage business relationships with confidence.
Global Business Entity Verification
Ensure the legitimacy of any company worldwide with fast, reliable entity checks across verified sources.
Onboarding Due Diligence
Streamline client and partner onboarding with comprehensive background and compliance reviews.
Know Your Business (KYB) Compliance
Meet global KYB regulations with accurate, up-to-date business verification and ownership insights.
Financial Crime (Global UBO) Analysis
Identify hidden Ultimate Beneficial Owners (UBOs) to reduce exposure to fraud, money laundering, and sanctions risks.
Supply Chain Screening
Mitigate reputational and operational risk by screening suppliers and partners against global compliance and sanctions lists.
Credit Risk ‘Resilience’ Reporting
Assess financial health and resilience with tailored credit risk profiles to support confident decision-making.
Access Official ‘as filed’ Registry Documents
Retrieve original, government-filed documents to verify business information at the source.
Research Butler
Can’t find the business you are looking for? Request bespoke, investigator-led research to find what you need.
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Our Locations
Global coverage for your cross-border trading requirements.
Why Firstlink?
FirstLink provides features and functionality others simply can’t match.
Global Precision
Verify businesses worldwide with confidence in local-level accuracy.
Trusted Real-Time Data
Live updates sourced directly from official registries.
Scalable API
Integrate at any volume with flexible JSON formats.
Flexible, Affordable Solutions
Tailor services to your needs without breaking the budget.
OUR news
Latest Insights
In the fast-moving compliance and verification landscape, FirstLink Latest Insights keeps you up to date with the knowledge you need to stay ahead.
Persistent vulnerabilities in global real estate markets
Transparency International's recent OREO Index highlights the persistent vulnerabilities in global real estate markets, where opaque ownership structures and insufficient AML regulations continue to...
FirstLink Appoints Mark Hargreaves as CEO
FirstLink is pleased to announce the appointment of Mark Hargreaves as Chief Executive Officer. With over 26 years of experience in the business data industry,...
Increasing complexity of cross-border compliance
Deloitte's analysis of the EU AML Package underscores the increasing complexity of cross-border compliance, particularly with the introduction of the Anti-Money Laundering Authority (AMLA) and the...