Business Data (DACH) & Compliance Checks (Austria only)

We provide detailed company, individual, and association data exclusively for Austrian entities, including compliance screening reports. For Germany and Switzerland, only basic company data is available — no individuals, associations, or compliance reports.

Business Data (Austria)

A wide range of data can be retrieved (PDF) for each company:

Company Data

• Name, registration number, address, legal form, founding year

• Contact: phone, fax, website, email

• Legal & financial data: UID, LEI, OENB, ARA, capital, stock listing, court, banking info

• Locations: registered, domestic, foreign

• Organizational data: owners, shares, founders, managers, calculated economic owners

• Titles, first/last names, total deposits, revision association

Economic Data

• Annual & consolidated financial statements

• Balance sheet data (totals, cash flow, EGT)

• Employees, turnover, premium income

Products & Services

• Business sector

• ÖNACE classification

• Products, services, import/export data

Legal Facts

• All societally relevant decisions and legal changes

Trade Data

• Trade licenses for main and additional locations

• Historical data on deleted/dormant trades

Association Data

• Names, addresses, ZVR, representatives, classifications

• Historical info: old names, addresses, positions

Person Data

• All company/trade/association/freelance functions (current & historical)

🔍 Note: This comprehensive data is only available for Austrian entities.
For German and Swiss companies, we provide basic company information only (no individual,  or association data; no compliance screening).

Compliance Screening (Austria only)

Compliance screening helps ensure adherence to KYC guidelines by providing detailed reports for Austrian companies and individuals.

Company Compliance Screening

Checks:

• Sanctions lists

• Shell company status

• Beneficial owner screening (PEP, sanctions, insolvency)

• Insolvency proceedings

• Delayed financial statements

• Executive bodies & shareholders

Individual Compliance Screening

Checks:

• Sanctions & PEP lists

• Insolvency proceedings

• Links to the Russian Federation

• Other public roles (e.g., trade register, association roles)

• Freelance professions (e.g., doctors, lawyers)

❗ Compliance screening is only available for Austrian companies and individuals.

Output & Structured Data

• Results are returned in a structured PDF report

Privacy & Security

• No candidate data is stored.

• All uploaded resumes and processed data are deleted immediately after the session ends.

Summary Table