Built for Regulatory Excellence
Pappers Pro Compliance & Risk
Secure your business with comprehensive screening and audit-ready reports.
- Certified Compliance Files: One-click download of time-stamped KYC/KYB dossiers
- Global Sanctions & PEP Screening: Real-time monitoring against international sanctions lists, asset freezes, and Politically Exposed Persons (PEPs).
- UBO Mapping: Visual and granular breakdown of Ultimate Beneficial Owners and complex parent-subsidiary structures.
- Litigation & Legal Watch: Integrated monitoring of court decisions, criminal proceedings, and collective procedures.
Pappers Pro Financial Integrity
Assess the solvency and ethical standing of your partners.
- Advanced Risk Scoring: Proprietary scoring that combines financial health with legal "weak signals."
- Default Probability: AI-backed forecasting of financial distress within a 12-month horizon.
- Historical Audit Trail: Track changes in solvency scores and credit limits over time.
Pappers Pro Data Marketing
Build high-precision pipelines with exclusive filters and direct contact access.
- Premium Prospecting: Access unique search filters to generate laser-targeted company lists.
- Executive Intelligence: Reach decision-makers directly with professional contact details.
- Global Monitoring: Track news and strategic changes within your target accounts.
