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Data you can trust.

Validated registry and financial data from primary sources for KYC checks.

KYC report

Company profile

Muster GmbH

HRB 217345 Amtsgericht Hamburg

Supported by a primary source

Handelsregister2026-09-12

Validated

We turn unstructured datainto a validated basis for decisions.

Scattered information becomes reliable knowledge. Mathematical models and coordinated workflows check data for plausibility and consistency, giving you a validated basis for your decisions.

Less manual research. More time for analysis and checks.

Receive datasets, integrate financial statements or review companies directly in Astralys. Choose the access route that fits your work.

From the source to your systems.

Checked, structured and ready to use.

Primary source

Commercial register
Financial statements
Shareholders
PEP & sanctions lists
Insolvency notices

Structuring & Validation

Delivery

Data deliveries
API
Astralys
Data deliveries

Company data. Prepared for your systems.

Registry, financial and risk data for data, BI and AI teams – as structured data and original documents, updated daily.

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The data you need.

Registry, financial and risk data combined into one dataset for your use case.

Checked before delivery.

Validatis checks every record for quality and consistency before it reaches your systems.

Updated daily.

Every data stream is updated daily. Historical datasets are also available.

API and MCP

Retrieve company data. Directly from your application and your AI.

Integrate published and filed German financial statements into your application for financial analysis, due diligence and digital processes.

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Fits your application.

Retrieve financial statements directly from your software and integrate them into existing processes.

For your AI, too.

Validatis MCP connects AI assistants to company data for research and analysis.

Your request. Your format.

Process published and filed financial statements as PDF, XML or JSON.

Astralys

Review companies. Keep track of finances and risk.

Research, analyse and monitor business partners in Astralys. For KYC, financial analysis and client due diligence, without building your own data integration.

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Review business partners.

Bring identity, ownership and risk information together in a traceable KYC review.

Understand financials.

Compare financial statements and key figures, interpret trends and prepare informed analyses.

Keep track of changes.

Monitor business partners and identify relevant changes for your next review.

Validated data.Connected knowledge.Business intelligence by Validatis.

We validate, consolidate and enrich company data. Separate data streams become meaningful business intelligence, with traceable sources and clear connections.

Validate.

Mathematical models and coordinated workflows check plausibility and consistency. Anomalies and data sources remain traceable.

Consolidate.

We match information from different sources to the right company and combine it in consistent data fields.

Enrich.

Financial indicators, ownership and risk information give data context. The result is business intelligence for informed analysis and decisions.

Your task. Our data. For decisions that matter.

From transactions and client advisory to digital financial products: put validated company data to work wherever reliable information makes a difference.

  • M&A and investments

    Research target companies, understand ownership structures and bring financial data together for due diligence.

  • Tax advisory

    Use registry information and financial statements for client work and compare developments across financial years.

  • Management consulting

    Analyse companies and competitors, compare financial indicators and base recommendations on reliable data.

  • Fintechs

    Integrate company and financial data into digital products, from onboarding to automated analysis.

  • KYC and onboarding

    Identify business partners, examine ownership and combine risk information for your KYC processes.

  • Audit

    Use financial statements, registry data and ownership information as a traceable foundation for your audit.

Which data do you need? Let’s talk about it.

Tell us what you want to check, analyse or integrate. We’ll help you define the data and access you need.

Not shared with third parties. No tracking.