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1,000,000+ companies
Search, due diligence, PEPs, sanctions, public debtors, balance sheets — all in one tool.
Find Businesses in a Targeted Way
With quick search, activity filters, and people search, you locate exactly the businesses that interest you.
Find all businesses in a specific sector
Discover businesses that have just been established
Immediate access to contact information
Due Diligence & Risk Analysis
PEPs, sanctions, public debtors, connected companies — everything you need for due diligence under Law 4557/2018.
Automated screening of politically exposed persons and sanctions lists
AADE & EFKA lists integrated into every company profile
See which companies are connected through common persons and shareholders
Find companies sharing the same address — an important signal for shell companies
Revenue, profit, assets, liabilities — extracted from PDF with artificial intelligence
EU-wide VAT verification via VIES system
API Access for Developers
Integrate GEMI data directly into your systems with our powerful API.
Easy integration into any platform
Data is updated within 24 hours
Bulk exports and searches
Why Choose BizList.gr Premium?
Who Uses BizList.gr Premium?
Accountants & Tax Consultants
Due diligence under Law 4557/2018. PEPs, sanctions, public debtors, connected companies in 1 minute.
Financial Services
Credit checks, risk assessment, AI balance sheet analysis. PEP/sanctions screening for KYC compliance.
Legal Services
Corporate structure research, beneficial owners, board member history. Due diligence for corporate agreements and acquisitions.
Sales & Marketing Teams
They find new clients and create targeted contact lists
Business Development
They identify business opportunities and new partnerships
Consultants
They analyze the market and competition for their clients
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