Trusted by global banks & asset managers

Corporate intelligence
for financial professionals.

Company documents, KYC research and compliance data from 300+ jurisdictions — returned within the hour, priced transparently.

Serving hedge funds, asset managers, investment banks and law firms worldwide

300+
Jurisdictions
20+
Years' expertise
<1hr
Typical turnaround
100%
Transparent pricing
No subscription required. All costs confirmed before you commit.
We serve
Investment Banks Hedge Funds Asset Managers Private Equity Law Firms Compliance Teams Outsourcing Companies
Specialists in
Canada China USA Latin America Eastern Europe Middle East

Research services

Everything your compliance team needs

Sourced directly from official registries. Delivered fast. Structured for KYC, AML and due diligence workflows.

Company Searches

Official documents and corporate records sourced directly from registries in 300+ jurisdictions.

Certificate of Incorporation Good Standing Certificate Register of Directors & Shareholders Company Extract & Profile

Data Mining & Research

Deep-dive corporate research across hard-to-reach jurisdictions and complex ownership structures.

Beneficial ownership mapping Corporate structure analysis Historical company records Difficult jurisdiction specialists

Translation Services

Precise translation of company filings and legal documents from any language into English.

Company documents & filings Legal & constitutional documents Financial statements Any language, any jurisdiction

Built for compliance

Why regulated firms choose OCI

01
KYC & AML ready
Documents sourced directly from official registries — admissible for KYC, AML and due diligence obligations across all major regulatory frameworks.
02
Sub-1-hour turnaround
Most reports returned within the hour. Time-sensitive compliance deadlines met without compromise on accuracy or source quality.
03
Transparent, auditable pricing
All costs confirmed upfront before you commit — no hidden fees, no surprises. Pay-as-you-go or contract pricing to match your workflow.
04
20+ years of institutional experience
Specialists in the most difficult jurisdictions — Canada, China, Latin America — where other providers fall short or require weeks to deliver.
Common use cases
Client onboarding & KYC
Verify corporate clients, confirm beneficial ownership and obtain certified incorporation documents for new account opening.
Ongoing due diligence
Periodic refresh of company records and Good Standing certificates for existing counterparties and investment targets.
Transaction support
Fast turnaround on corporate documents required for M&A, loan facilities and cross-border transactions.
Sanctions & AML screening support
Corporate structure research to support adverse media screening and sanctions compliance workflows.

Why OCI Intelligence

Built for professionals
who can't afford to wait

01
Direct registry sourcing
Documents obtained directly from official registries — not aggregated databases — ensuring accuracy and regulatory admissibility.
02
Flexible pricing, no commitment
Pay-as-you-go for one-off requirements, or move to a contract for regular volume. All costs shown before you order.
03
Single supplier for research & translation
Data mining, company searches and document translation handled in one place — no need to coordinate multiple vendors.
04
Difficult jurisdictions covered
Specialists in Canada, China, USA and Latin America — markets where other providers are slow, unreliable or simply unavailable.

Global reach

300+

jurisdictions worldwide

North America Latin America Europe Asia Pacific Middle East Africa Eastern Europe Caribbean

Specialists in notoriously difficult areas — including Canada, China, USA, and Latin America — where others fall short.

Get in touch

Speak to the team

For new enquiries, pricing discussions or to set up a contract account, contact us directly. We typically respond within the hour during business hours.

Email
research@ociintelligence.com
Phone
+44 (0)20 3086 8454
Business hours
Monday – Friday, 9am – 6pm GMT

Send an enquiry

We'll get back to you within one business hour.

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No subscription required. All costs shown upfront. Results within the hour.