Ten authoritative sources · One API

Government registries integrated into Veritor.

All registries below are queried in real time. None are scraped, none are months-old caches. Each result carries source authority, timestamp, and exact registry payload as provenance.

01 / Tier 1 — full integration

Real-time native connectors

GLEIF
Global · ISO 17442 · LEI
Global Legal Entity Identifier registry. 2.5M+ entities. Authoritative ISO 17442-compliant identifier for any entity subject to financial-sector regulations (MiFID II, EMIR, SFDR, Dodd-Frank).
KRS
🇵🇱 Poland · Krajowy Rejestr Sądowy
Polish National Court Register. Companies, foundations, associations. Directors, capital, status, address, filing history. See Poland coverage.
Companies House
🇬🇧 United Kingdom
UK companies registry. Filings, officers, charges, PSC (People with Significant Control) for UBO. See UK coverage.
Handelsregister
🇩🇪 Germany · Commercial Register
German commercial register, federated across regional Amtsgerichte courts. HRB/HRA, share capital, Geschäftsführer / Vorstand. See Germany coverage.
SEC EDGAR
🇺🇸 USA · Public companies
US Securities and Exchange Commission. Public company filings, financial statements, beneficial ownership reports (Schedule 13D/G), insider transactions.
VIES
🇪🇺 EU · VAT validator
EU VAT Information Exchange System. Real-time validation of VAT numbers across all 27 member states. Required for intra-EU B2B invoicing.
MF biała lista
🇵🇱 Poland · VAT white-list
Polish Ministry of Finance active VAT payer list. Bank account validation for STIR split-payment compliance on transfers above 15,000 PLN.
CRBR
🇵🇱 Poland · UBO register
Polish Central Register of Beneficial Owners. Natural-person UBOs with control percentages. Required for AMLD6 / ustawa AML enhanced due diligence.
GPW (ESPI / EBI)
🇵🇱 Poland · Warsaw Stock Exchange
Disclosure system for listed Polish companies. Periodic reports, significant-shareholder filings, current reports. Updated every 4h.
TED Europa
🇪🇺 EU · Public procurement
EU Tenders Electronic Daily. Public-procurement contract awards across 27 EU member states. Winners, awarding authorities, contract values, framework agreements.
02 / Tier 2 — coverage roadmap

Native connectors expanding through 2026 — 2027

Connector expansion priority order based on customer demand:

Q3 2026 — INSEE / SIREN (France · see France), Transparenzregister direct access (Germany UBO, via authorised-intermediary route), BaFin entity register.

Q4 2026 — KVK (Netherlands · see Netherlands), Registro Imprese (Italy), Bolagsverket (Sweden), Firmenbuch (Austria).

2027 — Registro Mercantil (Spain), Crossroads Bank for Enterprises (Belgium), Justiční portál (Czechia), Erhvervsstyrelsen (Denmark), and remaining EU member-state national registries.

Tier 2 firmographic coverage is available now for every EU member state via VIES + GLEIF + TED + BRIS aggregation. Native connector adds richer KYB depth (directors, share capital, filing history) where available.

Need a specific registry?

If your use case requires a registry not on this list, talk to us. Many customer-led additions are 4–6 weeks from spec to production.

Request a connector →