--- title: "Company.Info Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Company.Info Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/10034740/Company-Info/" page_type: "product" language: "en" --- # Company.Info Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) Company.Info ## What is Company.Info? Company.info provides company and UBO/ownership data for KYB and compliance. Use the online portal for fast company research, clear profiles, alerts/monitoring, and PDF/CSV exports for documentation and audit preparation. Integrate our REST APIs to automate KYB checks in your onboarding, compliance, or risk systems. For one-off needs, Data-on-Demand delivers tailored customer and business information as a standalone data file (no portal or API required). ## What is Company.Info used for? [KYC](https://www.capterra.com/kyc-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €99 Flat Rate, Per Month Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Company.Info?[Manage this product listing](https://www.g2.com/products/company-info/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Company.Info 0.0 VS. [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting Price €99 Flat Rate, Per Month Starting Price $259 Other, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.9 (45) Value For Money 0.0 (0) Value For Money 4.7 (39) Customer Service 0.0 (0) Customer Service 4.8 (41) ## Company.Info alternatives [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 78% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) [Persona](https://www.capterra.com/p/199701/Persona/) [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199701/Persona/) Highest Rated [DigiGo](https://www.capterra.com/p/10043602/DigiGo/) [5.0 (10)](https://www.capterra.com/p/10043602/DigiGo/#reviews) Starting price $5000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10043602/DigiGo/) [iCOMPASS](https://www.capterra.com/p/10037254/iCOMPASS/) [5.0 (3)](https://www.capterra.com/p/10037254/iCOMPASS/#reviews) Starting price $500.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10037254/iCOMPASS/) ## FAQs about Company.Info Overview ### What company size and specific industries is Company.Info built for? Company.Info is designed for law firms, banks, fintech companies, insurers, and compliance or risk teams that need fast KYB checks, UBO and ownership clarity, monitoring alerts, and exportable documentation. The description does not specify a company size, so it appears suited to organizations with compliance review needs. Features and Usability ### What are the key features of Company.Info? Company.Info offers API access, address validation, and data capture and transfer for customer and identity checks. It also includes background screening, identity verification, PEP screening, watch list screening, fraud detection, and real-time monitoring, along with audit trail, case management, document management, reporting and analytics, and workflow management. Pricing ### How much does it cost and what fees or limitations are included? Company.Info starts at €99 per month for the Lite plan, with 1 user and 100 profiles viewable per year. The Per plan costs €179 per month for 1–2 users and 400 profiles per year, while Premium has no listed price and includes unlimited profiles. A free trial is available. Integrations ### Which third-party tools and platforms does Company.Info integrate with? Company.Info integrates with RestApp. Getting Started and Support ### What training and onboarding options does Company.Info offer? Company.Info provides in person training, live online sessions, webinars, documentation, and videos to help teams get started. In person and live online formats support guided instruction, webinars cover group learning, documentation offers written reference, and videos provide self-paced demonstrations. Getting Started and Support ### What customer support options does Company.Info offer? Company.Info provides Email/Help Desk, FAQ/Forum, Knowledge Base, and Phone Support. Support experiences are not described in reviewer feedback here, so no conclusions can be drawn about response speed, helpfulness, or common frustrations. ## Features AI summary Based on 102 AML reviews Capterra reviewers highlight these as the features buyers care about most when choosing KYC software: - **Secure Data Storage** (**55%** of reviewers rated this feature as critical) - **Identity Verification** (**61%**) - **Risk Management** (**47%**) Company.Info includes **Identity Verification** and **Risk Management**, helping teams confirm customer identities and assess potential compliance exposure during onboarding and ongoing reviews. However, it does not include **Secure Data Storage**. Instead, it offers other important capabilities that reviewers also value, including **Fraud Detection** (**51%**), **Real-Time Monitoring** (**39%**), and **PEP Screening** (**55%**). These features help businesses spot suspicious activity, track changes as they happen, and screen high-risk individuals, providing teams with stronger oversight for compliance and risk control. Address Validation Verifies and confirms the accuracy of an address API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Background Screening Researching and validating a person's criminal, educational, job or financial records Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Company.Info 22 features ### All Features - Address Validation: Verifies and confirms the accuracy of an address - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Customer Data Management: Searchable repository of information about clients - Data Capture and Transfer: Import, collect, and capture data from multiple sources - Document Management: Store, manage, and track all electronic documents in a centralized location - For Financial Institutions: Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Multi-Language: Manage and support multiple languages - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Third-Party Integration: Addition of necessary external data, applications, tools, or features - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial [View pricing plan details](https://www.capterra.com/p/10034740/Company-Info/pricing/) Lite €99.00 Flat Rate,Per Month It includes: - 1 User - 100 Profiles Per Year Viewable - For Occasional Business Information Needs Per €179.00 Flat Rate,Per Month It includes: - 1-2 Users - 400 Profiles Per Year Viewable - For Regular Business Information Needs Premium Contact vendor for details It includes: - Unlimited Profiles Per Year - For Daily Business Information Needs ## Integrations [ RestApp](https://www.capterra.com/p/209106/RestApp/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.