Automated AML/KYC monitoring for obliged entities
Counterparty due diligence on Czech companies with a dated, auditable snapshot. Insolvency, sanctions and ownership structure in one report.
ARES
Five minutes.
Then you’re done.
The same checks, the same data, just automated — for people who want to know more before every payment or contract, and don’t have twenty minutes a day to spend on it.
Check clients and suppliers without manual digging
Accountants deal with client identification, suspicious transactions, VAT risk and repeat counterparty checks. One report ties registry data, sanctions, insolvency and statutory representatives into a record you can file.
CDD backup before taking on a client or a deal
Lawyers and firms need to document who they represent, who acts for the company, and whether any red flags are visible. The tool prepares a public-source overview for AML review without touching your internal file notes.
Fast checks on sellers, buyers and counterparties
Real-estate agents face AML obligations on deals with multiple parties and short deadlines. The report brings company identity, statutory reps, insolvency and sanctions checks into one place before signing.
One screening flow for onboarding and ongoing monitoring
Financial institutions need repeatable checks on clients, counterparties and ownership links. An automated snapshot from public registries speeds up first review and leaves a consistent audit trail.
Eight sources.
One query.
No paid third-party datasets — only public primary sources: the business registry (ARES), the insolvency register (ISIR), EU and OFAC sanctions lists, the Czech National Bank, and the VAT payer registry (ADIS). What you’d otherwise click through by hand, aggregated.
Company profile & statutory reps
Full company record from the business registry — seat, legal form, VAT status, transparent bank accounts, directors, board, and change history.
EU & OFAC SDN sanctions
Matched against daily-refreshed lists, with confidence scoring for typos and Cyrillic/Arabic transliteration.
Insolvency register (ISIR)
Active proceedings against the company, or a personal bankruptcy of a statutory representative (a statutory bar on holding office under Czech law).
VAT status & unreliable payer check
VAT-payer verification and joint-liability exposure via the tax authority’s public registry — important before invoicing, since you can be held liable for a supplier’s unpaid VAT.
Nominee-director detection
A statutory rep registered at a government office address, prior bankruptcies, personal insolvencies, frequent changes — all weighted into a risk score.
Statutory chain
Walks directors and linked companies (depth 1–3) — useful for M&A and supply-chain due diligence.
Suspicious addresses
A seat shared by 50+ companies, or a director registered at a government office — classic nominee-director indicators, detected automatically from public registry data.
EU parent company
Automatically links a Czech company to its EU/international owner via the business registry and GLEIF (LEI). Searches 16 foreign-country registries: full registries in GB, SK, PL, FR, NO, DK, FI, EE and SE; DE, NL, IT, AT, ES and BE through VIES/GLEIF. Lithuania JAR returns a code, name, registration date and official legal status, without addresses or officers. Czech companies remain covered separately through ARES.
No surprises.
Transparent pricing — card or invoice. Prices in CZK, VAT excl. Monthly or annual (10% off). Cancel anytime.
- 5 DD reports (lifetime)
- 50 ARES lookups
- 10 sanctions / insolvency checks
- Email support
- 100 DD reports / month
- Unlimited ARES & sanctions checks
- 12-month history
- PDF export
- VAT payer status check (ADIS)
- Weekly change digest
- 1,500 DD reports / month
- Watch up to 50 entities
- Daily monitoring + digest
- MCP API access (shared report quota)
- Priority support
- Statutory chain depth 3
- EU parent lookup (ARES→GLEIF) + Extended registry coverage (16 foreign countries + CZ)
- 25,000 DD reports / month
- Watch up to 500 entities
- Real-time alerts
- Multi-user (5 seats)
- Bulk CSV upload
- White-label PDF
- MCP API access (shared report quota)
- EU DD report (GLEIF + sanctions)
- EU parent lookup (ARES→GLEIF) + Extended registry coverage (16 foreign countries + CZ)