How Trustpair Prevents B2B Payment Fraud
Trustpair runs real-time KYB verification to stop B2B payment fraud before it happens — verifying who's actually behind a seller or supplier before money moves.
Read the case studyBusiness verification with full source attribution.
Every data attribute carries its registry name, link and retrieval date — across 600M+ companies in 200+ countries.
🇬🇧Companies House🇩🇪Handelsregister🇫🇷INSEE🇳🇱KVK🇦🇺ASIC🇺🇸SEC EDGAR🇧🇷CNPJ · Receita Federal🇮🇳MCA India🇸🇬ACRA🇪🇸Registro Mercantil🇮🇹Registro Imprese🇮🇪CRO Ireland🇸🇪Bolagsverket🇵🇱KRS🇨🇦Corporations Canada🇨🇭ZEFIX🇯🇵NTA Japan🇭🇰Companies Registry HK+ 380 more
Sourced directly from 400+ Government Registries · 200+ Countries
From government registry to your platform
Our pipeline connects directly to official registers — Companies House, Handelsregister, INSEE, Registro Imprese and hundreds more — extracting, digitising and standardising filings with full source attribution.
400+government registries across 200+ countries
Explore our data sources01 — EXTRACT
Government registry extraction
Filings retrieved directly from 400+ official registers across 200+ countries — Companies House, Handelsregister, INSEE, KVK, ASIC and hundreds more. New records live on the platform within 12 hours of publication.
02 — DIGITISE
Digitisation — OCR & AI
Scanned filings, PDFs and local-language documents are digitised with OCR and AI models — unstructured registry records become machine-readable data.
03 — STANDARDISE
Standardisation
Every record is mapped to one global schema: unified registration numbers, VAT and tax IDs, addresses and financials. Local-language filings are translated and local industry codes mapped to one taxonomy — Italian ATECO and UK SIC read the same way.
04 — RESOLVE
Entity resolution
Records are matched to one profile per company, deduplicated across registries. Corporate hierarchies are mapped parent to subsidiary, and people are linked across every company they appear in — cross-border, not per-jurisdiction.
05 — ENRICH
Data enrichment
The registry core is enriched with firmographics — website, social profiles, industry tags — plus derived attributes. Enriched fields are labelled as such, so registry-sourced data is never confused with inferred data.
06 — VERIFY
Quality assurance & monitoring
Records are validated against the source filing before release, then monitored continuously — when the registry changes, the record changes and your team is alerted.
Five layers of the legal record. One source: the registry.
Primary, government-sourced data across 600M+ companies — every layer with full source attribution.
CWCushman & Wakefield plc🇬🇧 United Kingdom · 11414195Source: Companies House
Official registry dataAs filed
Registration Number11414195
TickerCWK
StatusActive
Incorporated2018-06-13
Registered address125 Old Broad Street, London, EC2N 1AR · View on map
SIC classification64209 - Activities of other holding companies n.e.c.
Shareholders35 on record · View all
Source: Companies House · View filing ↗Last updated 2026-07-02
The legal record exactly as filed: legal name, registration number, VAT/Tax ID, EIN, LEI, registered address, incorporation date, industry classification and status — each carrying its source registry, a direct filing link and the last update date.
CWCushman & Wakefield plc🇬🇧 United Kingdom · 11414195Source: Companies House
Officers7 records
SBSteven Ray Belew
Role
Director
Status
Active
Appointed on
2025-11-27
Nationality
American
Residence
🇬🇧 GB
Occupation
Director
Date of birth
—
YCYoung Woo Cho
Role
Director
Status
Active
Appointed on
2025-11-27
Nationality
South Korean
Residence
🇺🇸 US
Occupation
Director
Date of birth
Nov 1989
Source: Companies House · View filing ↗Last updated 2026-07-02
Every officer on record, current and former: role, date of birth, nationality, country of residence, correspondence address and appointment date. Verified contact details where available.
CWCushman & Wakefield plc🇬🇧 United Kingdom · 11414195Source: Companies House
Shareholders35 records
| Entity/Shareholder | Quantity | Ownership | Share type | Total value |
|---|---|---|---|---|
| TPG GP A, LLC | 34,832,955 | 16.69% | ORDINARY | $284,933,582 |
| Blackrock Inc. | 21,473,940 | 10.29% | ORDINARY | $175,656,835 |
| Ontario Teachers' Pension Plan Board | 10,463,871 | 5.01% | ORDINARY | $85,594,467 |
| iShares Core S&P Smallcap ETF | 9,581,275 | 4.28% | ORDINARY | $73,009,314 |
| Vulcan Value Partners, LLC | 6,920,751 | 3.32% | ORDINARY | $56,611,745 |
Source: Companies House · View filing ↗Last updated 2026-07-02
The full shareholder register: identity, share quantity, ownership percentage, share class and value — resolved through the ownership chain to the ultimate beneficial owner, as filed.
CWCushman & Wakefield plc🇬🇧 United Kingdom · 11414195Source: Companies House
FinancialsConsolidated · USD · as filed · 20-yr history
| Date of report | 2022-12-31 | 2023-12-31 | 2024-12-31 | 5-yr trend |
|---|---|---|---|---|
| Turnover | 10,105,700,000 | 9,493,700,000 | 9,446,500,000 | |
| Cost of Sales | 8,153,500,000 | 7,841,600,000 | 7,720,200,000 | |
| Profit after Tax | 196,400,000 | -35,400,000 | 131,300,000 | |
| EBITDA | 780,200,000 | 494,500,000 | 614,400,000 | |
| Total Assets | 7,949,300,000 | 7,774,000,000 | 7,549,200,000 | |
| Net Assets | 1,662,100,000 | 1,678,000,000 | 1,755,400,000 |
Source: Companies House · View filing ↗Last updated 2026-07-02
Up to 20 years of filed accounts: balance sheet, P&L, cash flow, KPIs and ratios. As submitted to the registry — not estimated, not modelled.
CWCushman & Wakefield plc🇬🇧 United Kingdom · 11414195Source: Companies House
Group structure440+ linked entities
🇬🇧 Cushman & Wakefield plc ULTIMATE PARENT
🇬🇧 DTZ Worldwide Limited 100%
🇺🇸 Cushman & Wakefield Global, Inc. 100%
🇬🇧 Cushman & Wakefield Debenham Tie Leung Ltd 100%
🇸🇬 Cushman & Wakefield (S) Pte Ltd 100%
Source: Companies House · View filing ↗Last updated 2026-07-02
Complete corporate linkage: parents, subsidiaries and full hierarchy mapping across jurisdictions. 43M linked entities globally, every link traceable to a registry filing.
Every company you verify stays under watch.
The registry changed at 09:41. Your team knew at 09:43. When a filing moves, the record moves with it — and you are told which field changed and what it changed from.
CWCushman & Wakefield plcWATCHING
09:41:12Companies House · new filing detected AP01
09:42:04record re-verified against source filing
09:42:51field changed · officers.directorNathaniel Robinson · active→resigned 01 Jul 2026
09:43:06alert sent · webhook · email · CRM DELIVERED
Every change carries the filing that caused it · View filing ↗
Built for the teams that carry the risk
Customer onboarding & KYB
Verify legal existence, ownership and UBOs before a business account goes live — with an audit trail that points to the registry, not a vendor.
Vendor & third-party due diligence
Screen suppliers and partners against the official record — status, directors, ownership and group structure — before contracts are signed.
Legal & investigations
Build positions on the statutory record — filings, officers and ownership chains you can cite, with a direct link back to every source.
Product & data teams
Embed registry-verified company data into your own product via API — with source attribution your customers can rely on.
How you get the data.
Sourced from 400+ government registries across 200+ countries. Every record attributed to its filing.
01
02
API
Real-time KYB, financials and UBO endpoints — plus registry data inside any AI agent.
03
Browser extension
Verify a company from any website or LinkedIn profile without leaving the page.
04
Data Feeds
Bulk datasets, enrichment and redistribution licensing to power your own product.
05
06
07
AI Connectors
Registry-verified company data inside your AI assistant, in plain language.
KYB verification: common questions
What is KYB (Know Your Business) verification?
KYB verification confirms that a business is legally registered and identifies who owns and controls it. Checks cover legal status, registration number, registered address, directors, shareholders and ultimate beneficial owners (UBOs). Regulated firms are required to run KYB under AML regulations before onboarding business customers, suppliers or partners.
What is the difference between KYB and KYC?
KYC (Know Your Customer) verifies individual customers; KYB (Know Your Business) verifies business entities. A KYB check adds company-level verification — legal existence, corporate registration, ownership structure and UBO identification — and typically concludes with KYC on the natural persons who own or control the business.
What does a KYB check include?
A full KYB check includes legal name, registration number, VAT/Tax ID, LEI and EIN, company status and incorporation date, registered address, directors and officers with appointment history, shareholders and ultimate beneficial owners with stakes, up to 20 years of filed financials, and corporate linkage across 43M connected entities.
Where does Global Database source its company data?
Directly from 400+ official government registries across 200+ countries, including Companies House, Handelsregister, INSEE, KVK, ASIC and SEC EDGAR. Every data attribute carries the source registry name, a direct link to the filing and the retrieval date. New filings are live on the platform within 12 hours of publication.
How are ultimate beneficial owners (UBOs) verified?
Ownership is traced through the shareholder chain, entity by entity, until the natural persons who ultimately own or control the company are identified — using shareholdings as filed with each registry. Every step in the chain links back to its source filing, producing an auditable UBO determination.
Which countries and registries does Global Database cover?
600M+ companies across 200+ countries and jurisdictions, sourced from 400+ government registries spanning the UK, EU, US, APAC, LATAM, the Middle East and Africa. Coverage includes local-language registries, digitised with OCR and AI into one standardised schema.
How long does a KYB verification take?
Verifications run in real time via REST API inside your onboarding flow, on the web platform, in bulk, or through Regis, the AI agent for company intelligence. Underlying registry records are refreshed within 12 hours of new filings, so checks run against the latest verified data.
How does KYB verification support AML compliance?
Registry-direct data with full source attribution gives compliance teams a defensible audit trail for AMLD 5/6, the FinCEN CDD Rule, FCA/MLR 2017 and FATF-aligned programmes. Every field points to the government filing it came from, with a retrieval timestamp — evidence that stands up in an audit or regulatory review.
How is Global Database different from Dun & Bradstreet or OpenCorporates?
Traditional providers resell third-party records under proprietary identifiers. Global Database retrieves each record from the government register itself and attributes every field to its filing — source name, direct link and retrieval date — so your audit trail points to the registry, not to a vendor's database.
How much does KYB verification cost?
Reports start at £20 per verification, with enterprise volume agreements available for API, bulk verification and portfolio monitoring. Regis, the AI agent built on the same registry data, is free to try.