Trading Agent Data 路 Use case 路 KYB and onboarding
Filed accounts for KYB and onboarding checks
When you onboard a business, its filed accounts show whether it reports, how large it is and when it last filed. We supply them by registration number across twelve registers, each with a link to the company's page in the register, for your own checks or built into your product.
What you get
- Look-up
- By the register's own number (SIREN, Belgian enterprise number, CVR, Swedish organisation number, Estonian registry code, Slovak I膶O, Latvian registration number, EDINET and SEC codes) or by company name.
- What comes back
- The latest fiscal year and its filing date, size measures (revenue, assets, equity, employees where filed) and earlier years.
- Delivery
- REST API in JSON or CSV, an MCP server for AI agents, and a deletions feed so copies you hold can follow what a register withdraws.
- Scope
- Legal entities only: sole traders and other natural persons are left out.
Look up by number
One call per company, in the identifier the register itself uses.
See the last filing
A company that stopped filing, or files late every year, shows it in the dates.
Build it in
Show the figures inside your platform under a Redistribution or OEM licence.
Where it stops
The data says what a company filed and when; it is not an identity, sanctions or ownership check, and not a credit rating or a score. Danish data must not be used for direct marketing. Not investment advice.
Licences
Internal checks are the Commercial licence (US$249 a month or US$2,490 a year); showing the data to your users is Redistribution (US$9,900 a year); supplying it through your own API is OEM, by Order Form, from US$2,500 a month. Full terms: licences. Questions: william@tradingagentapp.com.
Questions
Can we show the data to our own customers?
Yes, under the Redistribution licence (shown inside your products) or an OEM Order Form (supplied through your API or files).
Do you include sole traders?
No. We keep legal entities only; natural persons are left out of every market.
How do we try it?
The public demo key works without signing up, and a 30-day evaluation key for a work email covers up to 1,000 companies.
Other uses: Transfer pricing and valuation 路 Credit, factoring and insurance 路 Academic research.