Our data collection efforts have been extensive and systematic, leveraging both automated processes and strategic partnerships to gather comprehensive trade and economic data from around the world. As of now, we have successfully collected:
Taxes, Tariffs, Rules, and Regulations Data
- We have detailed information on taxes, tariffs, and trade regulations for 178 countries. This data is crucial for understanding the fiscal and regulatory environment in which international trade occurs.
Customs Data
- We possess granular-level customs data (import and export with individual line items) from approximately 40 countries. This data is detailed by 6-8 digit Harmonized System (HS) codes, providing detailed insights into specific products being traded.
Company Registry Information
- We have collected company registry data from approximately 36 jurisdictions. This includes information on company ownership, financial health, and business activities, which is essential for assessing counterparty risks and identifying potential trade partners. Some countries include beneficial ownership data as a public standard, others do not.
Sanctions Data
- Our database includes sanctions data from around 318 sources. This encompasses information on individuals, companies, ships, and other entities subject to international sanctions, which is vital for compliance and risk management.
Our data collection process is largely automated, ensuring efficiency and accuracy. We utilize advanced technologies to continuously update and verify our datasets. Sensitive information is carefully redacted to protect individual privacy, especially regarding beneficial owners of companies and sanctioned individuals. We collect such information only where relevant and with the permission of public authorities. Moreover, our end-audience is informed about the data collection process and has the option to opt-out, ensuring transparency and compliance with privacy regulations.