0+Million
Entities
0+Million
UBO Records
0+Million
Alerts
Product
Company
Resources
Data We Connected
Competitiveness of Our Data
Live Data
Difference to other static data's service providers, Riscern provides information from the most instant and trustworthy government registry sources to fulfil your compliance requirements in anti-financial fraud and anti-money laundering regulations
Massive Database
Riscern provides information and legal documents of over 200+ million legal entities, in which 200+ millions legal entities' UBO information is available to generate through algorithms. Besides, there are more than 40 million risk alerts to protect you from commercial fraud.
Reasonable and Detailed Data Dimensions
Complicated data will significantly increase your production cost. Riscern adopts AI to manage various data and make it become meaningful information in different dimensions. It allows you to understand your verified targets comprehensively and quickly, so your compliance management costs can be greatly reduced.
Built for the Most Demanding Requirements
Secure
Stable
Trusted
Solutions
Power Search
Company Name
Company Name in English
Registration Number
…
Riscern Smart
Company Name
Company Status
Registered Address
…
Riscern Deep
Registration Information
Officer Information
Shareholders Information
…
Riscern Pro
All information in Riscern Deep
Alerts
Financial Information
…
UBO Identification
UBO Name
Beneficiary Information
Equity Chain Information
…
Legal Document
company legal documents
…
