Due diligence in 1 minute
Unlimited searches. Business registry, balance sheets, connected companies, PEPs, sanctions, public debtors.
The law requires due diligence
External accountants and tax consultants 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
The tax authority (AADE) is already auditing accountants. A fine of €2.2 million was recently imposed on an accountant for complicity in tax evasion due to failure to perform due diligence.
The law requires due diligence. Do you have the tools?
Front company network — February 2025
The tax authority (AADE) uncovered a network of 205 individuals acting as responsible persons for 380 shell companies, with total debts of €43 million (€27M to AADE + €16M to EFKA). Companies "disappeared" when audited and were replaced with new VAT numbers.
With BizList you can see: connected companies, same-address companies, board member networks, public debtors, shareholder tracing — all the signals that reveal these patterns.
If one of them was your client, would you know?
Source: dnews.gr, February 2025
What accountants 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, no public contracts.
Public Debtors
Scattered lists in PDF. Difficult to find, no automatic link to corporate data.
Nothing
Many accountants skip due diligence because it's time-consuming and they lack the tools. With BizList it takes 1 minute.
The profession (POFEE) recognizes that accountants lack the proper tools. BizList brings business registry data, balance sheets, PEPs, sanctions, public debtors and public contracts in one place.
What BizList includes
Real-time business registry data
Updated every 24 hours. Company names, VAT numbers, activity codes, status, addresses.
Balance sheets & financials
AI-powered balance sheet analysis. Revenue, profit, assets, liabilities.
Shareholder & board network
Relationship graph between people and companies. Board member history.
PEPs & sanctions
Politically exposed persons, EU, UN, OFAC sanctions. Automated screening.
Public debtors
Published AADE & EFKA lists. Integrated into every company profile.
Same-address companies
Find companies sharing the same address — an important signal for shell companies.
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.