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Trusted since 2021 — 5 Year Anniversary

Company Risk Screening.
Done Right.

Screen any business using registry data, domain intelligence, adverse media, and sanctions checks — all through a single API call. Clear signals, visible sources.

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1,000+ companies trust us 50M+ companies in database In market since 2021
response.json
{
  "company_name": "ABC Technologies Ltd",
  "jurisdiction": "GB",
  "status": "active",
  "registration_id": "12345678",
  "incorporation_date": "2022-03-14",
  "domain": "abctech.com",
  "domain_age_days": 742,
  "rdap_registrant": "ABC Tech Holdings",
  "adverse_media_matches": 4,
  "media_categories": ["regulatory", "legal"],
  "risk_score": 58,
  "sources_checked": 12,
  "last_updated": "2026-05-07T09:12:00Z"
}
Klarity
Finclair
Vaultex
Novaris
Duedilo

Over

50M+

Companies in database

Comprehensive data coverage across all industries and regions.

Last 24 hours

300K+

Companies scanned

Real-time data processing and enrichment capabilities.

Last 30 days

40M+

API requests served

Fast and scalable API built to handle enterprise workloads.

What we offer

Business intelligence services accessible through a single API platform.

Company Screening

Verify business profiles against registry records and corporate filings across jurisdictions.

  • Company profile and registration data
  • Registry status verification
  • Business identifier matching
  • Officer and director information
  • Filing history and corporate events

Domain & Web Intelligence

Analyze website and domain ownership to verify a company's digital presence.

  • Domain age and creation date
  • RDAP and WHOIS records
  • Registrant information
  • SSL certificate analysis
  • DNS configuration checks

Adverse Media Monitoring

Detect negative coverage, regulatory mentions, and legal proceedings.

  • Multi-source media scanning
  • Category classification
  • Relevance scoring and deduplication
  • Source attribution and timestamps
  • Continuous monitoring alerts

Compliance Data

Sanctions screening, PEP checks, and watchlist matching where available.

  • Sanctions list screening
  • Politically exposed persons data
  • Watchlist and enforcement matching
  • Regulatory action records
  • Jurisdiction-specific compliance

Risk Scoring & Analytics

Aggregate signals into structured risk indicators with explainable reason codes.

  • Composite risk scoring
  • Reason codes and explanations
  • Confidence levels per signal
  • Custom threshold configuration
  • Historical risk trend data

Continuous Monitoring

Ongoing surveillance with alerts when new risk signals are detected.

  • Real-time change detection
  • Configurable alert thresholds
  • Webhook notifications
  • Portfolio-level monitoring
  • Audit trail and event history

Data points available

Company profile data
Registry status
Business identifiers
Domain signals
RDAP records
Adverse media
Source links
Officer data
Sanctions matching

Built for developers

Integrate business intelligence with a single API call.

Request
POST /v1/screen/company

{
  "company_name": "ABC Technologies Ltd",
  "country": "GB",
  "domain": "abctech.com",
  "registration_id": "12345678",
  "include_media": true,
  "include_officers": true,
  "include_filings": true,
  "include_sanctions": true,
  "include_domain_intel": true,
  "monitoring": false
}
Response
{
  "risk_score": 58,
  "company_status": "active",
  "jurisdiction": "GB",
  "incorporation_date": "2022-03-14",
  "domain": {
    "age_days": 742,
    "rdap_match": true,
    "ssl_valid": true
  },
  "adverse_media": {
    "total_matches": 4,
    "categories": ["regulatory", "legal"]
  },
  "sanctions": { "match": false },
  "sources_checked": 12,
  "confidence": 0.87
}

Best-in-class coverage. Honest pricing.

Full-stack company risk screening — sanctions, adverse media, registry, domain intelligence — at a fraction of what legacy vendors charge.

Industry-leading data coverage starting at $300/mo — compare us to alternatives charging $2,000+ for the same checks.
Monthly Annual
Starter

Starter

$350 /mo

Billed monthly

Everything you need to start screening companies with confidence.

Includes

  • 500 API calls / month
  • Company profile & registry status
  • Business identifiers
  • Domain intelligence
  • Source links and timestamps
  • Email support
Scale

Scale

$1,500 /mo

Billed monthly

High-volume screening and continuous monitoring across your portfolio.

Includes

  • 6,000 API calls / month
  • Everything in Professional
  • Continuous monitoring
  • Officer and director data
  • Webhook alerts
  • Custom risk thresholds
  • Dedicated account manager
Enterprise

Enterprise

Custom

Volume discounts available

Enterprise-grade infrastructure, SLAs, and compliance-ready audit trails.

Includes

  • Unlimited API calls
  • Everything in Scale
  • Custom SLA
  • Dedicated infrastructure
  • Audit-ready logs
  • SSO and access controls
  • Custom integrations

Why teams choose Open Checks

5 years of building the most transparent, developer-friendly risk screening API on the market.

Lightweight

Integrate in hours, not months. No bloated SDKs.

Explainable

Sources, reason codes, and confidence levels — always.

API-first

Built for developers and automated workflows from day one.

Source-backed

Visible sources, not black-box scores. Full audit trail.

Clear signals. Visible sources.

Every data point includes provenance so your team can verify and audit results end-to-end.

  • Source URLs for every data point
  • Registry references and identifiers
  • Domain and RDAP records
  • Media article metadata
  • Match confidence scores
  • Risk reason codes
  • Full audit trail
SignalDetected pattern
EvidenceSource + metadata
OutputExplainable result

Built to support business review

Open Checks provides public-source company intelligence and risk indicators. Results should be reviewed before making business, legal, financial, or compliance decisions.

5 years of trusted risk intelligence

Start building with Open Checks

Structured business intelligence without the overhead. Anniversary offer — 30% off annual plans with code OPEN5.

View Documentation

Or write to us directly at contact@opnchecks.com