DD Check
Validate companies before paying for registry lookups
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Validate companies before paying for registry lookups
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What this tool can fetch for free, what requires a paid source, and what's not yet available.
| Country | Validation | UBO / Owners | Directors | Notes |
|---|---|---|---|---|
| 🔗 Native registry integration | ||||
| 🇬🇧 United Kingdom | ✓ FreeCH key | ✓ PSCCH key | ✓ Officers + cross-companyCH key | Free Companies House API key |
| 🇳🇴 Norway | ✓ Free | ✓ All roles & owners | ✓ Included | Brreg (no key needed) |
| 🇫🇷 France | ✓ Free | 💳 Paid (INPI/RBE) | ✓ Dirigeants | True UBO via INPI — paid |
| 🇩🇰 Denmark | ✓ Free | ✓ Owners (CVR) | 💳 Auth required | Full CVR needs Virk auth |
| 🇵🇱 Poland | ✓ Free* | ✓ CRBR | 💳 Redacted | *Reg number required; KRS management names censored |
| 🇱🇻 Latvia | ✓ Free | ✓ UR.gov.lv | 💳 Not available | — |
| 🇪🇪 Estonia | ✓ Free | 💳 Bulk download | 💳 Bulk download | Äriregister; bulk file only (not real-time) |
| 🇫🇮 Finland | ✓ Free | — | 💳 PRH Virre | — |
| 🇨🇿 Czech Rep. | ✓ Free | — | 💳 justice.cz | ARES has no person data in open API |
| 🇸🇰 Slovakia | ✓ Free | — | 💳 ORSR | Via ORSR web only |
| 🌍 Via global registries (GLEIF · OpenCorporates · Wikidata) | ||||
| Other EEA (19 countries) | ✓ Free* | 💳 Kompany / Lursoft | 💳 Kompany / Lursoft | *Basic validation only; depth varies by country |
| 🇳🇱 Netherlands | 💳 KvK keyKvK key | 💳 DirectorsKvK key | — | €6.40/mo + €0.02/call · KvK Handelsregister |
| ⚖️ Screening | ||||
| 🌍 OpenSanctions | ✓ Company | ✓ Per-person | ✓ Per-person | Free API key required; screened automatically |
| 🇪🇺 Dilisense | — | ✓ Per-personDilisense key | ✓ Per-personDilisense key | EEA-focused PEP + sanctions; 100 free/mo · runs alongside OpenSanctions |
| 🌐 GLEIF (LEI) | ✓ Global LEI + parent chain | — | — | Free, no key · direct + ultimate parent entity via LEI registry |
| 📰 Adverse media | — | ✓ Per-person button | ✓ Per-person button | Google News RSS (no key) or NewsAPI.org (100 req/day free key) |
| 🗂 OpenCorporates | ✓ Free tier | 💳 Paid | 💳 Paid | Free: 200 req/mo · Paid: 500+ req/mo |