2026
- Launched Company Monitoring service (BETA) — automatic tracking of changes in official business data (director, legal status and other registration details) with notifications. Available at launch for 15 countries: Australia, Canada, Cyprus, Denmark, Estonia, Georgia, Greenland, Israel, Japan, Kazakhstan, Latvia, Moldova, Poland, Singapore, Taiwan (free of charge during BETA until 30 April 2026; further country expansion planned through 2026).
- Launched Online Full Reports (real-time) for Denmark, including full registration details, business activities, managers, shareholders, subsidiaries, number of employees, financial statements, paid taxes, associated companies, complete historical data, credit opinion (rating and limit) and a sanctions check; online Full Reports now cover 33 countries.
- To be continued...
2025
- Providing online search for legal entities in 60 new countries (now covering 103 countries via API and portal), plus Canada (over 2,000,000 companies).
- Providing Full reports in online mode (real-time) for 20 new countries: United Kingdom, Ireland, Switzerland, Germany, Austria, Spain, France, Italy, Luxembourg, Portugal, Moldova, Bulgaria, Croatia, Czech Republic, Greece, Hungary, Malta, Norway, Slovakia, Slovenia (now 31 countries available online). Online KYC reports for Azerbaijan, Latvia and Denmark; online Full reports for Latvia.
- Released a new credit report type — "Standard Report" (replacing the former "Short" and "Basic" reports), with faster delivery and lower price.
- Launched Portfolio Analytics — a dashboard to analyse the entire portfolio of ordered companies (filtering, Excel/CSV export, risk and financial visualizations).
- Added online search of trademarks with full details and integration into Full Reports (Madrid System, Lisbon System, Article 6ter, WHO INNs and national/regional offices in 80+ countries); trademarks rolled out across 76+ new countries.
- Added an online sanction and PEP check to all online (Full and KYC) reports in 31 countries — screening the company, its shareholders, beneficiaries, managers and subsidiaries against 447 sanction lists from 202 databases.
- Released SOAP-based API Version 4 with new data sections and fields (economic overview, paid taxes, tenders, sanctions, restructured share capital and assets, etc.).
- Introduced Demo business accounts (14-day trial), Archive reports ordering, and added 15+ new product types (extracts, certificates, annual accounts, financial statements, site visits, etc.) across 180+ countries.
2024
- Providing online search for legal entities in 16 new countries: Moldova, China, Australia, United Arab Emirates, Kosovo, Taiwan, Hong Kong, Israel, Japan, Samoa, Singapore, Seychelles, Latvia, Tajikistan, Paraguay, Russia (over 23,000,000 Russian companies); search engine now covers 43 countries.
- Providing Full and KYC reports in online mode (real-time) for Kazakhstan, Poland, China and Mongolia (now online reports available for 10 countries).
- Launched online search of relationships of private persons (directorships and shareholdings) simultaneously across 10 countries: Estonia, Poland, Kazakhstan, Kyrgyzstan, Azerbaijan, Mongolia, Moldova, Cyprus, Uzbekistan, Georgia.
- Released the Net sales / number of employees calculator (AI-based, built on analysis of 5M+ companies, 240+ countries, 45M+ annual reports).
- Added a new credit rating "RCO" (Registered and Compliant) to largely replace the "NRQ" (not rated) rating in low-transparency countries.
- Added Webhooks for the API, Unified company search via API, economic forecasts for 120 countries (GDP growth, inflation) and 17 country development indicators for all countries.
- Enabled online payments via Estonian, Latvian and Lithuanian banks, as well as Visa/Mastercard and PayPal.
- Began automatic calculation of missing annual turnover and profit figures in countries where companies file abbreviated financials.
2023
- Providing online search for legal entities for Kazakhstan, Poland, Cyprus, Georgia, Belarus, Kyrgyzstan, Mongolia, Azerbaijan, Uzbekistan
- Providing Full and KYC reports in online mode (real-time) for Kyrgyzstan and Kazakhstan.
- Created and released "Country data transparency index".
- Added 2 new languages: Korean and Norwegian (Bokmål) (now a total of 29 languages).
2022
- Providing online (real-time) reports for Estonia, Sweden, Finland, Netherlands and Belgium.
- Providing online search for companies based in Estonia, Finland, Sweden, Norway, Denmark, Belgium, Netherlands, United Kingdom, Ireland, France, Spain, Portugal, Germany, Italy, Austria, Switzerland.
- Added 24 new languages (now a total of 27 languages are supported on our portal).
2021
- Opening of the portal for credit information "INFOPROFF".
- Providing online (real-time) reports for Sweden and Finland.
- Opening API, new report formats XLS, HTML, XML (including old formats: PDF and DOC).
- Providing reports in different languages (German, Estonian, Russian and English).
2020
- Employment of workers in Georgia and Belarus to start own production of credit reports in these countries.
- Acquisition of the of the databases of legal entities registered in Mongolia, Georgia and Belarus.
2019
- Employment of workers in Azerbaijan, Kyrgyzstan and Uzbekistan to start own production of credit reports in these countries.
- Acquisition of the of the databases of legal entities registered in Azerbaijan and Kyrgyzstan.
2018
- Employment of workers in Armenia, Ukraine and Kazakhstan to start own production of credit reports in these countries.
- Acquisition of the of the databases of legal entities registered in Tajikistan, Armenia and Ukraine.
2017
- Employment of 4 new workers to increase production capacity of credit reports and debt collection services.
- The number of credit report suppliers increased to 130 covering over 240 countries.
2016
- Number of countries for debt collection service increases to 46 covering all European and CIS countries.
2015
- Acquisition of the databases of legal entities registered in Kazakhstan and Uzbekistan.
2014
- Employment of 7 new workers. The number of suppliers of credit reports increased to 50 covering over 230 countries.
- Acquisition of the databases of legal entities registered in Russia, Estonia, Lithuania and Latvia.
2013
- Сompany formation and start of its operation with 3 employees.
- Started searches for credit report suppliers around the world.
