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Companyinfo.me

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uuid02luuqw

Namestring
Companyinfo.me
Legal namestring
FORENSIC INTELLIGENCE PTE LTD
Websiteurl
companyinfo.me
Company typeenum
Private
Founded yearstring
-
Descriptiontext

companyinfo.me, operated by Forensic Intelligence Pte Ltd (Singapore-incorporated private limited company), is a self-serve B2B data service that delivers official commercial-register extracts on demand across 125 countries. The platform targets compliance teams, banks, notaries, courts, and procurement offices that need verified company data for KYC, supplier due diligence, invoice verification, and counterparty screening — use cases where stale cached data carries material risk. Customer-facing capabilities include Company Extracts, Company Verification, Invoice Checks, Director Checks, Annual Accounts, VAT Number Checks, and KYC & Due Diligence packages, delivered as structured records plus branded PDF reports by email within minutes.

The underlying architecture is a live passthrough engine that queries official national registers at the moment of customer order, with no aggregated database or cached records retained on the company's side. This zero-storage design is presented as both a data-freshness advantage and a GDPR / data-minimization posture. No API, SDK, or developer integration is currently offered; all access is via the company website. The business model is fully transactional: Basic tier at €4.99 and Premium tier at €9.99 per extract, pay-as-you-go, with no subscription, account creation, or sales interaction required. The interface is multilingual across English, German, Spanish, Italian, Dutch, Polish, and French, and the company accepts international payment methods to remove cross-border access friction.

No funding rounds, parent company, management team, partnerships, awards, or revenue figures are disclosed. The company operates from a single Singapore headquarters with disclosed support hours of Monday–Friday, 09:00–18:00 SGT.

Short descriptiontext

companyinfo.me is a Singapore-based self-serve platform that delivers official company-register extracts from 125 countries on demand, serving banks, compliance teams, notaries, and procurement offices with live, pay-as-you-go verification documents.

Operating statusenum
Operating
Ownership categoryenum
akta.pro rankint
HeadquartersSingapore, Singapore
HQ citystring
Singapore
HQ countrystring
Singapore
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
company register extracts, business verification services, KYC compliance data, official company records, commercial register lookup
Industry2 codes
1Business Registration & Corporate Affairs (Registries)
CodeBPAIAOAAPrimaryYes
2Contract Administration Support (PO/Contract Compliance)
CodeBPAAAJAEPrimaryNo
NAICS code2 codes
  • Directory and Mailing List Publishers513140
  • Directory and Mailing List Publishers51314
Product category
Business Verification & Commercial Register Data Services
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Company record extracts
TypeTransaction Fee
Description

One-time transaction fees ranging from €4.99 to €9.99 per company record ordered. Customers pay per individual extract with no subscription or recurring commitment.

companyinfo.me
Marketing channels1 record

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Technology or R&D, Operations, Infrastructure, Personnel, Marketing or Sales
Pricing details2 tiers
1Basic tier at €4.99
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Basic tier includes essential company record data. Available from €4.99 per search.

companyinfo.me
2Premium tier at €9.99
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Premium tier offers full record detail. Available from €9.99 per search.

companyinfo.me
GTM typeB2B
B2B
Offering typeSoftware
Software
Core offering1 text field

companyinfo.me runs an online platform that fetches official company register data directly from national commercial registers across 125 countries at the moment of order and delivers a structured company record plus a branded PDF report by email within minutes. Customers order via the website on a per-extract basis with no account or subscription, choosing basic (€4.99) or premium (€9.99) tiers.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

companyinfo.me is a unified B2B data service offering live company register extracts and verification services. The core product portfolio consists of Company Extracts (the primary offering at €9.99 premium tier), Company Information, Company Verification, Invoice Checks, Register Lookup, KYC & Due Diligence, Company Search, Director Checks, Annual Accounts, Free Company Search, and VAT Number Check. All services are priced on a pay-as-you-go model (€4.99 basic / €9.99 premium) with no subscription required. The platform covers 125 countries and fetches data live from official registers rather than storing cached copies. The Basic and Premium tiers represent the two pricing levels, with Premium offering full record detail including structured company data and branded PDF reports.

Product and service6 records
1Company Extracts
CategoryCompany register extracts
Description

Official company register extracts fetched live from official sources across 125 countries and delivered as a branded PDF, including structured company data and original register documents where available. Targeted at businesses and compliance professionals who need verified commercial-register documentation.

2KYC and Due Diligence
CategoryCompliance and due diligence data
Description

Provides official register records formatted for Know Your Customer and business due diligence workflows, giving compliance teams timestamped documentation of verified counterparty data. Targeted at regulated institutions and corporate compliance functions.

3Invoice Checks
CategoryFraud prevention verification
Description

Validates the authenticity of an invoice by confirming that the issuer matches an active company in the official register, including its legal form, registration details, and authorized representatives. Targeted at AP/AR teams and compliance officers guarding against invoice fraud.

4Director Checks
CategoryOfficer and representation verification
Description

Verifies company directors and authorized officers via official register data so customers can confirm representation authority before signing contracts. Targeted at legal, compliance, and procurement professionals.

5VAT Number Check
CategoryTax-ID validation
Description

Validates VAT registration numbers against official sources so customers can confirm a counterparty's tax compliance status before transacting. Targeted at AP teams, accountants, and compliance functions.

6Annual Accounts
CategoryFinancial statement retrieval
Description

Provides access to published annual financial statements and accounts for companies whose registers make them publicly available. Targeted at credit analysts, due diligence teams, and businesses performing financial background checks.

Scale indicator1 record

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Market position
Competitive moat3 records

Each record includes

Type, Details

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature1 record

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

Companyinfo.me

Business Verification & Commercial Register Data Servicescompanyinfo.me

companyinfo.me is a Singapore-based self-serve platform that delivers official company-register extracts from 125 countries on demand, serving banks, compliance teams, notaries, and procurement offices with live, pay-as-you-go verification documents.

What Companyinfo.me does

companyinfo.me, operated by Forensic Intelligence Pte Ltd (Singapore-incorporated private limited company), is a self-serve B2B data service that delivers official commercial-register extracts on demand across 125 countries. The platform targets compliance teams, banks, notaries, courts, and procurement offices that need verified company data for KYC, supplier due diligence, invoice verification, and counterparty screening — use cases where stale cached data carries material risk. Customer-facing capabilities include Company Extracts, Company Verification, Invoice Checks, Director Checks, Annual Accounts, VAT Number Checks, and KYC & Due Diligence packages, delivered as structured records plus branded PDF reports by email within minutes.

The underlying architecture is a live passthrough engine that queries official national registers at the moment of customer order, with no aggregated database or cached records retained on the company's side. This zero-storage design is presented as both a data-freshness advantage and a GDPR / data-minimization posture. No API, SDK, or developer integration is currently offered; all access is via the company website. The business model is fully transactional: Basic tier at €4.99 and Premium tier at €9.99 per extract, pay-as-you-go, with no subscription, account creation, or sales interaction required. The interface is multilingual across English, German, Spanish, Italian, Dutch, Polish, and French, and the company accepts international payment methods to remove cross-border access friction.

No funding rounds, parent company, management team, partnerships, awards, or revenue figures are disclosed. The company operates from a single Singapore headquarters with disclosed support hours of Monday–Friday, 09:00–18:00 SGT.

Companyinfo.me firmographics

Firmographics
Name
Companyinfo.me
Legal name
FORENSIC INTELLIGENCE PTE LTD
Website
https://companyinfo.me
Company type
Private
Operating status
Operating
Short description
companyinfo.me is a Singapore-based self-serve platform that delivers official company-register extracts from 125 countries on demand, serving banks, compliance teams, notaries, and procurement offices with live, pay-as-you-go verification documents.
Ownership category
akta.pro rank

Companyinfo.me industry classification

Industry
Product category
Business Verification & Commercial Register Data Services
NAICS
Directory and Mailing List Publishers (513140), Directory and Mailing List Publishers (51314)
akta.pro primary industry
Business Registration & Corporate Affairs (Registries) (BPAIAOAA)
akta.pro secondary industry
Contract Administration Support (PO/Contract Compliance) (BPAAAJAE)

Keywords

  • Company register extracts
  • Business verification services
  • KYC compliance data
  • Official company records
  • Commercial register lookup

Where Companyinfo.me is headquartered

Location

Headquarters

HQ city
Singapore
HQ country
Singapore
HQ region
Asia

Offices1 record

Markets served

Companyinfo.me business model

Business model
GTM type
B2B
Offering type
Software
Cost components
Technology or R&D, Operations, Infrastructure, Personnel, Marketing or Sales

Revenue model

  1. Company record extracts: One-time transaction fees ranging from €4.99 to €9.99 per company record ordered. Customers pay per individual extract with no subscription or recurring commitment.

Pricing tiers

ModelBillingPrice
Transaction based/ take ratePay-as-you-goBasic tier at €4.99
Transaction based/ take ratePay-as-you-goPremium tier at €9.99

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Companyinfo.me product offering

Product offering

Core offering

companyinfo.me runs an online platform that fetches official company register data directly from national commercial registers across 125 countries at the moment of order and delivers a structured company record plus a branded PDF report by email within minutes. Customers order via the website on a per-extract basis with no account or subscription, choosing basic (€4.99) or premium (€9.99) tiers.

Product overview

companyinfo.me is a unified B2B data service offering live company register extracts and verification services. The core product portfolio consists of Company Extracts (the primary offering at €9.99 premium tier), Company Information, Company Verification, Invoice Checks, Register Lookup, KYC & Due Diligence, Company Search, Director Checks, Annual Accounts, Free Company Search, and VAT Number Check. All services are priced on a pay-as-you-go model (€4.99 basic / €9.99 premium) with no subscription required. The platform covers 125 countries and fetches data live from official registers rather than storing cached copies. The Basic and Premium tiers represent the two pricing levels, with Premium offering full record detail including structured company data and branded PDF reports.

Differentiator

Problem solved

Functional benefit

Products and services

  • Company Extracts Official company register extracts fetched live from official sources across 125 countries and delivered as a branded PDF, including structured company data and original register documents where available. Targeted at businesses and compliance professionals who need verified commercial-register documentation.
  • KYC and Due Diligence Provides official register records formatted for Know Your Customer and business due diligence workflows, giving compliance teams timestamped documentation of verified counterparty data. Targeted at regulated institutions and corporate compliance functions.
  • Invoice Checks Validates the authenticity of an invoice by confirming that the issuer matches an active company in the official register, including its legal form, registration details, and authorized representatives. Targeted at AP/AR teams and compliance officers guarding against invoice fraud.
  • Director Checks Verifies company directors and authorized officers via official register data so customers can confirm representation authority before signing contracts. Targeted at legal, compliance, and procurement professionals.
  • VAT Number Check Validates VAT registration numbers against official sources so customers can confirm a counterparty's tax compliance status before transacting. Targeted at AP teams, accountants, and compliance functions.
  • Annual Accounts Provides access to published annual financial statements and accounts for companies whose registers make them publicly available. Targeted at credit analysts, due diligence teams, and businesses performing financial background checks.

Companies that use Companyinfo.me

Customer profile

Segments2 records

Ideal customer profiles3 records

Companyinfo.me technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature1 record

Companyinfo.me partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves5 records

Expansion highlights4 records

Companyinfo.me competitors and assessment

Company assessment

Market position

Competitive moat3 records

Key highlights5 records

Customer concentration

Companyinfo.me social profiles

Digital presence

Companyinfo.me financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Companyinfo.me leadership team

Management profile

Number of profiles

Companyinfo.me funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

Companyinfo.me M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about Companyinfo.me

What does Companyinfo.me do?

companyinfo.me runs an online platform that fetches official company register data directly from national commercial registers across 125 countries at the moment of order and delivers a structured company record plus a branded PDF report by email within minutes. Customers order via the website on a per-extract basis with no account or subscription, choosing basic (€4.99) or premium (€9.99) tiers.

Is Companyinfo.me a public or private company?

Companyinfo.me is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Companyinfo.me founded?

Companyinfo.me was founded in -1.

Where is Companyinfo.me based?

Companyinfo.me is headquartered in Singapore, Singapore, in the Asia region.

How does Companyinfo.me make money?

One revenue line is on record: company record extracts.

Does Companyinfo.me have an API?

No public API is recorded for Companyinfo.me.

What industry is Companyinfo.me in?

Companyinfo.me's product category is Business Verification & Commercial Register Data Services. Its primary akta.pro industry code is BPAIAOAA, Business Registration & Corporate Affairs (Registries), with a secondary code of BPAAAJAE, Contract Administration Support (PO/Contract Compliance). Its NAICS code is 513140.

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