Know who you're doing business with.
Fintradax delivers structured corporate intelligence, automated KYC/KYB verification, and AML compliance tools — empowering European organisations to onboard with confidence and operate with full transparency.
Europe's data is complex.
Your decisions shouldn't be.
Fintradax is a leading European provider of alternative business information, data intelligence, and corporate insight solutions. We deliver accurate, structured, and actionable data that empowers organisations to make smarter decisions, reduce risk, and operate with confidence across complex regulatory and commercial environments.
Operating across 30+ European markets, our platform combines deep corporate data with automated compliance workflows — giving risk analysts, compliance officers, and commercial teams a single source of truth for every business relationship.
Integrity
Every data point verified, every process auditable.
Transparency
Full visibility into corporate structures and risk signals.
Reliability
99.5% uptime, real-time data, sub-500ms API responses.
Everything you need to verify,
monitor, and understand.
From initial due diligence to ongoing compliance monitoring, Fintradax provides the intelligence layer European businesses depend on.
Comprehensive Company Information
Multi-layered company profiles across Europe — financial indicators, ownership structures, operational attributes, and market activity. Search any European company by name, registration number, or country.
- Financial health indicators
- Ownership & UBO structures
- Operational attributes
- Export to PDF, Excel, CSV
KYC & KYB Compliance
Automated Know Your Customer and Know Your Business verification. Streamline onboarding, monitor counterparties, and maintain audit-ready records — all from one
centralised platform.
- Automated identity verification
- Ownership structure mapping
- Risk scoring & alerts
- Audit-ready reporting
AML Monitoring
Continuous anti-money laundering surveillance across your client portfolio. High-risk alerts trigger automatically when sanctions, regulatory issues, or anomalies are detected.
- Sanctions screening
- PEP identification
- Transaction monitoring
- Regulatory change alerts
Data Integrations & APIs
High-performance APIs that integrate directly into your CRM, ERP, and accounting systems. Automated enrichment keeps your internal platforms synchronised with the most current
business data.
- Real-time REST APIs
- Xero, QuickBooks, Exact Online
- JSON & XML responses
- Comprehensive API docs
ABS Loan-Level Data
Comprehensive tools for European ABS market participants — from loan-level data submission and validation to interactive analytics dashboards and deep historical datasets for modelling.
- Loan-level data access
- Automated validation checks
- Historical datasets
- Portfolio analytics
Sales & Market Intelligence
Insight-rich data that identifies growth opportunities and strengthens commercial targeting. Build segmented lead lists, track prospect signals, and improve conversion rates with data-driven strategies.
- Prospect filtering & segmentation
- Growth signal tracking
- CRM export capabilities
- Market trend dashboards
From registration to
actionable intelligence.
Register & Access
Create your account in under two minutes. Immediately access free-tier company data across European markets — no credit card required.
Verify & Monitor
Run automated KYC/KYB checks on your clients and counterparties. Build a centralised compliance portfolio with risk scores, alerts, and audit trails.
Integrate & Scale
Connect Fintradax to your CRM, ERP, or accounting system via our high-performance APIs. Automate data enrichment and stay synchronised in real time.
Built for the complexity
of European compliance.
European regulatory environments are fragmented across dozens of jurisdictions, each with unique requirements. Fintradax was purpose-built to navigate this complexity — not bolted on as
an afterthought.
Pan-European Coverage
Structured company data and compliance tools spanning 30+ European markets —
one platform, one standard.
Real-Time Intelligence
APIs deliver sub-500ms responses. Compliance alerts trigger the moment regulatory
data changes.
Security-First Architecture
End-to-end encryption, PCI compliance via Stripe, encrypted API keys at rest.
Your data stays yours.
Seamless Integration
Native connectors for Xero, QuickBooks, and Exact Online. RESTful APIs for everything else.
Pricing Plans
Transparent pricing. No enterprise sales calls. No hidden fees.
No lock-in contracts.
Personal
For solo consultants and independent advisors. KYC only.
- 1 user
- Individual KYC verification
- PEP & sanctions screening
- Risk scoring engine
- Full audit trail
- 25 verifications/month included
- KYB / business onboarding
- AI UBO extraction
- White-label branding
- Custom domain mapping
- Client intake portal
Professional
For law firms and accounting practices. Full KYC + KYB pipeline.
- Up to 5 users
- Individual KYC verification
- Full KYB pipeline
- AI-powered UBO extraction
- PEP & sanctions screening
- CoC auto-fill (Netherlands)
- Risk scoring engine
- Full audit trail
- 50 verifications/month included
- White-label branding
- Custom domain mapping
- Client intake portal
Enterprise
Full white-label platform. Your brand, your portal, your domain.
- Unlimited users
- Individual KYC verification
- Full KYB pipeline
- AI-powered UBO extraction
- PEP & sanctions screening
- CoC auto-fill (Netherlands)
- Risk scoring engine
- Full audit trail
- 200 verifications/month included
- White-label branding
- Custom domain mapping
- Client self-service intake portal
Additional verifications beyond the included amount: €2.50 per ID check · €1.00 per PEP/sanctions scan.
Ready to transform how you
manage compliance?
Join the European organisations already using Fintradax to verify counterparties, automate due diligence, and operate with confidence.