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OpenCorporate 

This is a very useful website where you can search companies in the world. 

While if you know the jurisdiciton where the target business was incororated or regisstered, you can go to the sub-page of Business Verificaiton categroized by countries, where you can search business name directly in the database of company register and order offical proofs such as certificate of incorporation, certification of good standing etc.   The other tools we collected such as custom search, Sanciton Search and adverse news can help you cross verify the identity, status and reputaiton of the targeg business.

LEI lookup

LEI, or Legal Entity Identifier, is a unique identifier for persons that are legal entities or structures including companies, charities and trusts. The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code, to uniquely identify legally distinct entities that engage in financial transactions.

BIC Search

BIC (Business Identifier Code) is an international standard for routing business transactions and identifying business parties

CIK Search

The Central Index Key (CIK) is used on the SEC's computer systems to identify corporations and individual people who have filed disclosure with the SEC.

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