Corporate research in 1 minute
Connected companies, shareholders, boards, balance sheets, PEPs, sanctions, public debtors. Unlimited searches.
Due diligence & opponent research
Lawyers are obligated persons under Law 4557/2018 (Prevention of money laundering from criminal activities).
Due diligence is not optional. It includes:
- Customer identification and verification
- Identification of beneficial owners
- Reporting suspicious transactions
Beyond compliance, corporate research is a daily need: locating opponent assets, solvency assessment, conflict of interest investigation.
The law requires due diligence. Your work requires research. Do you have the tools?
Conflict of interest — Practical scenario
A board member of Company A simultaneously participates in Company B with the same statutory purpose. This is a conflict of interest that can establish compensation claims for breach of duty of loyalty, or a request for temporary administration.
With BizList: search a person → instantly see all companies, activity codes, roles. Identify parallel activities in seconds instead of hours of manual GEMI searching.
Add the company to your watchlist and get notified automatically by email if anything changes — new shareholder, board change, new GEMI announcement.
How much time do you waste searching GEMI company by company?
What lawyers do today
Business Registry
Manual search in the business registry, company by company. No connection between people and companies.
Tiresias (TSEK)
€350 for 100 searches. Limited data, no PEPs, no sanctions.
Manual research
Searching Diavgeia, AADE lists, Google, GEMI announcements one by one — losing hours with no guarantee of completeness. No ability to get automatic notifications for changes.
Nothing
Many lawyers skip thorough research because they lack the tools. With BizList it takes 1 minute.
BizList brings business registry data, balance sheets, shareholders, boards, PEPs, sanctions, public debtors and public contracts in one place.
What BizList includes
Shareholder & board network
Identify connected companies, conflicts of interest, parallel activities of shareholders and board members.
Balance sheets & financials
Asset identification, financial status assessment. AI balance sheet analysis.
Same-address companies
Identification of fictitious headquarters and shell companies. Important tool for fraud detection.
PEPs, sanctions & public debtors
AML compliance under Law 4557/2018. Politically exposed persons, EU/UN/OFAC sanctions, AADE & EFKA major debtor lists — all integrated into every company profile.
Change history & announcements
Board, shareholder, headquarters, activity code changes in chronological order. GEMI announcements without searching one by one. See when each change was made.
Company monitoring (Watchlist)
Add companies to your watchlist and receive automatic email notifications when something changes — new board member, new shareholder, new announcement, status change.
See for yourself
€10/month or €100/year. Unlimited searches.
BizList vs Tiresias (TSEK)
| BizList.gr €100/year — Unlimited searches | Tiresias (ΤΣΕΚ) €350/100 searches | |
|---|---|---|
| Unlimited searches | ||
| Business registry data | ||
| Balance sheets & financials | ||
| Connected companies | ||
| PEPs & sanctions EU/UN/OFAC | ||
| Public debtors | ||
| Public contracts | ||
| Same-address companies | ||
| State Aid | ||
| Change history & GEMI announcements | ||
| Company monitoring (alerts) | ✓ free | extra cost, limited data |
| Credit data (Tiresias) |
Frequently asked questions
€10/month or €100/year. Unlimited searches.