Companexia is a corporate intelligence platform that helps businesses, legal teams, and compliance professionals verify companies, trace ownership, and assess risk — across the UK, France, Switzerland, and Estonia.
We aggregate and structure data from official registries into a single, searchable interface — so due diligence, KYC checks, and counterparty research take minutes instead of days.
Whether you're onboarding a new vendor, evaluating a potential partner, or conducting regulatory compliance reviews, Companexia gives you the verified data you need: company filings, directors, shareholders, financial indicators, and corporate network maps — all in one place.
Built for modern compliance workflows, our platform is designed to support:
· KYC and AML teams performing enhanced due diligence
· Legal and M&A professionals validating corporate structures
· Procurement and finance teams screening counterparties
· Founders and investors researching markets and competitors
We believe access to transparent, structured corporate data should be fast, affordable, and cross-border. That's why we're expanding coverage across Europe — making company intelligence accessible to teams of any size.
Headquartered in Europe. Trusted by compliance-driven teams worldwide.
