Corporate research in 1 minute
Connected companies, shareholders, boards, balance sheets, PEPs, sanctions, public debtors. Unlimited searches.
Start your free 7-day trialDue 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.
You put the company on watch and get automatic email updates if something changes: new shareholder, board change, new GEMI announcement.
How much time do you waste searching GEMI company by company?
What lawyers do today
GEMI
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
You search Diavgeia, AADE lists, Google and GEMI announcements one by one. You lose hours with no guarantee of completeness. No automatic alerts 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.
Companies at the same address
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 a watchlist and get an automatic email alert when something changes: new board member, new shareholder, new announcement, status change.
What our users say
Unlike GEMI and other platforms, BizList offers the ability to instantly compare financial figures and corporate information, using multiple and easy-to-use search criteria. This makes both individual and bulk searches simple, fast, and efficient.
BizList has become an essential tool for market research and due diligence, bringing together in one platform all the data from GEMI that a modern business needs. Access to company details and their financial data, comparison with other companies in the same activity code (KAD), and the breakdown of their shareholder structure saves me time and makes my work more efficient.
bizlist.gr substantially enriched our financial analyses with valid, well-documented data, and every data request is answered promptly and accurately. It gave us access to absolutely valid, documented, and actionable business data. A valuable tool for anyone who studies entrepreneurship with seriousness and transparency.
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 | ||
| Companies at the same address | ||
| State Aid | ||
| Change history & GEMI announcements | ||
| Company monitoring (alerts) | ✓ free | extra cost, limited data |
| Credit data (Tiresias) |
Frequently asked questions
What is due diligence?
Am I an obligated person as a lawyer under Law 4557/2018?
How does BizList help in court cases?
What data does BizList include?
How much does it cost?
€10/month or €100/year. Unlimited searches.