Due diligence in 1 minute
Unlimited searches. Business registry, balance sheets, connected companies, PEPs, sanctions, public debtors.
Start your free 7-day trialThe 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
Validate a client or supplier VAT number in VIES
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?
Real case: straw-man network
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.
Με το BizList μπορείτε να δείτε: συνδεδεμένες εταιρείες, εταιρείες στην ίδια διεύθυνση, δίκτυα μελών ΔΣ, μεγαλοοφειλέτες δημοσίου, ιχνηλάτηση μετόχων. Όλα τα σήματα που αποκαλύπτουν αυτά τα μοτίβα.
If one of them was your client, would you know?
Source: dnews.gr
What accountants 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, 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.
Companies at the same address
Find companies sharing the same address — an important signal for shell companies.
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.
An excellent tool that combines open data. The analyses are very useful. Great work!
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
€10/month or €100/year. Unlimited searches.