GlobalDatabase
Verifies companies, owners and filed financials against official government business registries via search, API and CRM connectors.
≈ 12.1kvisits/mo
Emerging · estimate, read 2026-10-13
- For
- compliance, risk and data teams at banks, fintechs and insurers verifying companies against official registries
- Price
- Price not read
- Activity
- Actively maintainedsite updated 2 days ago
- Company
- GLOBAL DATA INTELLIGENCE Ltd · Domain since 1997privacy policy · domain registered
- Runs as
- API
- verify business identity against official company registries
- trace ultimate beneficial owners through registry filings
- screen companies and people against sanctions and PEP lists
- Domain since1997domain registered
- Run byGLOBAL DATA INTELLIGENCE Ltdprivacy policy ↗
These are GlobalDatabase's own statements, read from its pages. We did not audit them. A line that is missing was not found on the pages we read; it does not mean the practice is absent.
- MCP servercom.globaldatabase/mcpverified in the MCP registry
- Stateanswers, requires sign-inchecked 2026-10-14
- Address to connectmcp.globaldatabase.com/mcp
- API docswww.globaldatabase.com/apithe vendor's page ↗
- MCP docswww.globaldatabase.com/mcp-integrationthe vendor's page ↗
Each line is something a program found when it went looking: the registry entry, the server's own answer, a spec that parses. A missing line means we did not find it, not that it does not exist.
Figure and bar: visits/mo, estimate · year: online since
- #1
Kyriba - TAI (Treasury AI)
Connects banks and ERPs to automate liquidity management, cash forecasting, and payment processing with real-time risk visibility.
38.6kActiveContact sales2000 - #2
Sanction Scanner
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
20.6kActiveFree plan2019 - #3
OhmyfinMCP · open
Chat assistant that traces stuck cross-border payments through correspondent banks and screens parties against sanctions lists.
4.2kActiveFrom $39.99/mo2022 - #4
Shufti
Verifies identities and screens for financial crime using document checks, biometrics, and watchlist matching.
3.9kActiveFrom $0.95 per use2017 - #5
FlowFi
Connects small businesses with vetted accountants, CFOs, and HR specialists for bookkeeping, tax, and operations support.
2.8knot readContact sales - #6
Veltrix AI
Connects accounting and business tools to answer questions about financial data with source-backed insights.
933ActiveFrom $49/mo
What is GlobalDatabase?
Verifies companies, owners and filed financials against official government business registries via search, API and CRM connectors. It is listed in the Atlas under Finance and made by GLOBAL DATA INTELLIGENCE Ltd.
Who is GlobalDatabase for?
compliance, risk and data teams at banks, fintechs and insurers verifying companies against official registries
Do people use GlobalDatabase?
Emerging: ≈ 12.1k visits/mo · estimate, 2026-10.
Is GlobalDatabase still maintained?
Actively maintained: site updated 2 days ago.
Who owns GlobalDatabase?
GlobalDatabase is run by GLOBAL DATA INTELLIGENCE Ltd, per its privacy policy (2026-10-14).
What are alternatives to GlobalDatabase?
In Finance, by use: Kyriba - TAI (Treasury AI), Sanction Scanner, Ohmyfin, Shufti, FlowFi, Veltrix AI.
Not quite it? Describe the job
betaFive tools from the Atlas that fit it, each judged against what you wrote.
How we read a tool
No votes, no reviews, no vendor claims. Every week a crawler reads each tool's own site and a few public registries, and the words on the card are bands over what it read.
- Use: visits to the site (estimated), installs from npm and PyPI, presence in Chrome's usage report.
- Activity: the newest release on GitHub, npm or PyPI; the newest dated page on the site; open roles on a public jobs board.
- Price: the vendor's own pricing page, read with the date. A figure is printed only when it is on that page.
- The line and the use cases are written by us from the homepage, one tool at a time, and refused when they repeat the vendor's marketing.
How AI assistants read each site — the reading vendors ask us about — is on each tool's own visibility page.