What Opendatabot does

Opendatabot is a Ukrainian data-access platform founded in 2016 that aggregates access to approximately 350 Ukrainian state registries — including the Unified State Register of Companies (ЄДР), court decisions (ЄРСР), debtors (ЄРБ), property encumbrances (ДРОРМ), and sanctions lists — and exposes them through three primary interfaces: a Telegram and Viber chatbot used by 4 million people, a public web platform, and a RESTful API with 1,000+ integrations. The core technology is a unified API layer connecting to multiple government databases and delivering real-time data in JSON format, with documented 99.98% uptime in 2023 and capacity for up to 1 million queries per hour. Product breadth extends beyond raw registry access into analytical products such as the Opendatabot Index and the annual Ukrainian Businessmen Ranking, as well as licensed data products (Companies Database and FOP Database as CSV exports), mobile apps (iOS and Android), and weekly research publications.

Opendatabot serves three principal customer segments: individual Ukrainian citizens performing personal verification (property ownership, court cases, debtor status, vehicle registrations, missing persons, military fines); SMBs, entrepreneurs (FOP), and lawyers conducting counterparty due diligence and sanctions screening; and enterprise/government clients including the National Bank of Ukraine, RNBO, National Police, SBU, PrivatBank, Nova Poshta, and ATB-Market. Revenue is generated through subscription recurring plans (Individual at 399₴/month, Corporate at 18,600₴/year, Corporate Max at 37,200₴/year, and Professional chatbot at 480₴/month or 4,780₴/year), per-transaction fees for extracts (typically 99₴ per check, up to 499₴ for full documents), custom-priced corporate API contracts, and one-time database licenses. Go-to-market combines product-led growth via the chatbot, self-service web and mobile channels, content marketing through weekly analytics publications, and a field sales motion for enterprise API contracts.

The company is privately held, headquartered in Ukraine, employs 1–10 people per firmographic data, and has no disclosed institutional funding or parent entity. Leadership is anchored by CEO Aleksey Ivankin. Official 'Joint Projects' partnerships with the National Bank of Ukraine, RNBO, National Police, and SBU provide trusted-data positioning and imply privileged access to government registries.

Name

Opendatabot

Legal name

Opendatabot

Website

https://opendatabot.ua

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

1–10 employees

Short description

Opendatabot is a Ukrainian data-access platform founded in 2016 that aggregates approximately 350 state registries through a Telegram/Viber chatbot with 4 million users, a RESTful API with 1,000+ integrations, and subscription plans serving citizens, businesses, lawyers, and government clients for verification and due diligence.

Ownership category

akta.pro rank

Product category

Open Data & Government Registry Services

NAICS

Investigation and Personal Background Check Services (561611), Web Search Portals, Libraries, Archives, and Other Information Services (519)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Identity & Authentication for Open Banking (SCA support, token exchange) (FSAGACAF)

akta.pro secondary industry

Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)

Keywords

• Open government data
• Registry access platform
• Company verification API
• Ukrainian business data
• Due diligence software

Headquarters

HQ city

Mechnikova

HQ country

Russia

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations

Revenue model

1. Individual Subscription: Monthly subscription providing 400 company and FOP checks per month, with additional paid extracts and documents
2. Corporate Subscription: Annual corporate plans offering 800 company checks per month (Corporate) or 800 company plus 800 physical person checks per month (Corporate Max), with included free extracts, corporate documents, and financial reports
3. Professional Chatbot Subscription: Professional version chatbot with 20 daily company/FOP extracts, access to main registries, court monitoring, and change notifications. Annual subscription at 4,780₴ or monthly at 480₴
4. Per-Transaction Fees: One-time fees for individual extracts and checks: 99₴ for IPN check, court fine verification, EDR extract, real estate extract, vehicle registration check, etc.
5. Corporate API Access: Enterprise API access for CRM/ERP integration with custom pricing based on usage and contract terms
6. Company Database Sales: Custom database of Ukrainian companies filtered by activity type, registration region, and date with contact information in CSV format, priced based on number of companies

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels5 records

Core offering

Opendatabot provides unified digital access to approximately 350 Ukrainian state registries covering companies (ЄДР), court decisions (ЄРСР), debtors (ЄРБ), property rights (ДРОРМ), real estate, vehicles, sanctions lists, and individual data, delivered through a Telegram/Viber chatbot, web platform, mobile apps, and a RESTful API. The platform enables individuals and businesses to verify counterparties, check property ownership, monitor court cases, screen sanctions, and extract official documents, with free tier, individual subscriptions, corporate plans, and enterprise API access.

Product overview

Opendatabot is a platform providing access to Ukrainian state registries and open data about companies, individual entrepreneurs (ФОП), courts, and real estate. The core offering consists of the chatbot service (available in Telegram and Viber), the API for programmatic access to registries, and the website interface. The product portfolio includes registry access products (ЄДР, real estate, vehicles, court decisions, debtors), data products (companies and FOP databases), analytics and research content, business rankings (Index and Businessmen Ranking), and subscription plans (Individual, Corporate, Corporate Max) with per-document pricing. Corporate services are offered alongside consumer access, targeting citizens, businesses, lawyers, and government agencies.

Differentiator

Problem solved

Functional benefit

Brands

• Opendatabot Pro: Professional chatbot version for Telegram and Viber providing enhanced access to state registries with monitoring capabilities for companies, entrepreneurs, and court cases
• Opendatabot Chatbot
• Opendatabot API
• Opendatabot Index

Products and services

• Opendatabot Chatbot (Telegram & Viber) Telegram and Viber chatbot providing instant access to Ukrainian state registries including company checks (ЄДР), court decisions, debtor records, property encumbrances, vehicle registrations, and sanctions screening. Free tier offers 5 daily company checks; Professional version adds 20 daily extracts and monitoring of 10 entities. Used by 4 million users for individual and SMB due diligence.
• Opendatabot State Registries API

Quantifiable outcome

• 4 million users on chatbot platform
• +3 more outcomes

Named customers7 records

Segments4 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Partnerships

Four partnerships are on record, tiered core.

• National Bank of Ukraine (Національний банк України)coreOthersCollaborative project partner providing access to banking and financial sector data. The National Bank of Ukraine logo appears in the 'Joint Projects' section indicating official data sharing partnership.
• RNBO (РНБО - National Security and Defense Council of Ukraine)coreOthersCollaborative partner for sanctions data access. RNBO logo appears in 'Joint Projects' section indicating official data sharing arrangement for sanctions registry information.
• National Police of Ukraine (Національна поліція України)coreOthersCollaborative partner for law enforcement data access. National Police logo appears in 'Joint Projects' section indicating official data sharing for police/justice registry information.
• SBU (СБУ - Security Service of Ukraine)coreOthersCollaborative partner for state security data access. SBU logo appears in 'Joint Projects' section indicating official data sharing arrangement for security-related registry information.

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• YouControl: YouControl is a Ukrainian business intelligence and counterparty verification platform that aggregates Ukrainian company registry data, court decisions, and sanctions lists for businesses and individuals. It is the most direct competitor to Opendatabot, offering overlapping EDR/court/debtor lookups plus proprietary analytics, and serves the same Ukrainian SME and enterprise market.
• Vkursi Pro: Vkursi Pro provides Ukrainian businesses with access to state registries (EDR, court decisions, debtor register), property and vehicle checks, and counterparty due diligence through web and API channels. It competes head-to-head with Opendatabot for the same Ukrainian corporate compliance and risk management use cases.

Emerging players

• Sumsub: Sumsub is a global identity verification and AML/KYC platform offering document verification, sanctions/PEP screening, and business verification through APIs. It competes with Opendatabot's corporate KYC, sanctions screening, and identity verification use cases, particularly for international clients with Ukraine exposure.
• Onfido: Onfido is an AI-based identity verification platform offering document and biometric verification for KYC and onboarding. While focused on individual identity rather than company/registry data, it overlaps with Opendatabot's identity verification capabilities and competes for compliance tech budgets at financial institutions.
• Veriff: Veriff provides identity verification, KYC, and AML screening for fintechs and online businesses globally. Comparable to Opendatabot on the identity/verification axis and competes for enterprise compliance contracts, though lacking the Ukrainian registry aggregation depth.

Broad incumbents

• Trulioo: Trulioo operates a global identity verification network covering business and consumer KYC across 195+ countries via a single API. It is comparable to Opendatabot's API-first enterprise business verification model, but at much broader global scale, competing for international enterprise compliance budgets.
• Moody's Analytics (Bureau van Dijk): Bureau van Dijk (now part of Moody's) provides the global Orbis database of company information, beneficial ownership, and corporate structure data, serving enterprise compliance and KYC needs worldwide. It competes with Opendatabot's enterprise API offering for cross-border corporate due diligence, especially among multinational banks and law firms.
• Checkr: Checkr provides background check, identity verification, and continuous monitoring APIs primarily for the US gig economy and employers. Comparable to Opendatabot in the background check and screening-as-a-service category and a useful proxy for valuing scale at which background-check APIs can grow.
• GBG (Mitratech): GBG provides global identity verification, fraud prevention, and KYC/AML compliance solutions to enterprises and governments. It competes with Opendatabot's corporate verification and sanctions screening offerings at enterprise level and offers a useful reference point for the scale and valuation of mature identity data platforms.

Regional players

• Opus Security Data: ProZorro (Ukrainian public procurement system) and similar Eastern European open government data initiatives offer free alternatives to Opendatabot's tender/procurement and business verification data. They are not direct commercial competitors but represent the public-sector alternative that pressures Opendatabot's pricing power.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Opendatabot