Know everything about your counterparties
Document search, portfolio screening and ownership links: get the accounts, filings, shareholders and group of every counterparty in seconds, in France and abroad.
Your use cases
Annual accounts, filings, legal notices and news on a counterparty, all in one place.
B2B Data →Run a list of counterparties through the filter and spot the ones that need a review.
B2B Data →Shareholders, subsidiaries, ultimate parent and beneficial owners: the whole group behind a counterparty.
B2B Data →The same data in your compliance and KYC tools, via API.
AI, API and MCP →The right products
150 million companies with their accounts, shareholders, executives and a financial score out of 10. To target, assess and monitor.
Discover →CapFi data in your CRM, your systems or your AI agents, via API or MCP connector.
Discover →Weekly M&A roundups and a quarterly insolvency monitor.
Read the insights →Frequently asked questions
What can I find on a counterparty?
Its annual accounts, filings, legal notices, news, shareholders and its whole group, in France and abroad.
Can we screen an entire portfolio?
Yes. Portfolio screening runs a list of counterparties and flags those that need a review.
Can the data feed our compliance tools?
Yes, by API, into your compliance and KYC tools. Data is hosted in France.
