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Found 3 Skills
Research companies, directors, shareholders, and ultimate beneficial ownership in official corporate registries, filings, and offshore datasets. Covers OpenCorporates, UK Companies House and the PSC register, SEC EDGAR, US Secretary of State registries, EU business registers, GLEIF LEI records, OpenOwnership, OpenSanctions, and the ICIJ Offshore Leaks database. Use for KYB, entity resolution, group structure, nominee and shell detection, or finding a person's other directorships.
Corporate due-diligence workflow — resolve a brand or website to its registered legal entity, map group structure and beneficial ownership, profile officers and directors, enumerate the digital estate, and screen litigation, insolvency, procurement, sanctions, PEP, and adverse media. Use for vendor and counterparty risk, KYC/KYB, M&A diligence, investor checks, or shell-company assessment.
사업자등록번호 하나로 "이 사업자, 실제 문제 없나"를 확인한다 — 국세청 사업자등록 상태·국민연금 가입 사업장·국세 체납 명단·금융위 법인개요·조달청 부정당제재·지방행정 인허가 영업상태를 무료 공공 데이터로 교차 조회해 사실만 병렬하는 실사 리포트(점수·등급·위험 판정 없음).