About us

Our Story

Our Data

Our story

The AMLCERT Story: From Disruptor to Most Used Business Intelligence Provider

When AMLCERT was founded over two decades ago, we set out to do things differently. Where others saw complexity in business information, we saw an opportunity to simplify and democratise access to reliable company data. Our mission has always been clear: to empower businesses of every size to make smarter, faster, and safer decisions — without the heavy costs and barriers that traditionally came with business intelligence.

Today, AMLCERT has grown into the world’s most widely used provider of business credit information, serving over 500,000 users across 120,000 companies worldwide. From small businesses to multinational corporations, organizations trust AMLCERT to help them evaluate risks, uncover opportunities, and stay compliant in an ever-changing global market.

About Us

Built on Trust. Driven by Innovation.

At the heart of AMLCERT is a relentless commitment to trust and innovation. We believe that better decisions come from better data — and that starts with accuracy, transparency, and coverage. That’s why we maintain the world’s largest fully owned commercial database, covering over 430 million companies in more than 200 countries and territories. But we don’t stop at collecting data — we continuously invest in cutting-edge analytics, scoring models, and monitoring tools to turn that data into real business insight.

Our technology allows us to deliver real-time, actionable information in a way that’s simple, intuitive, and tailored to each customer's needs — whether they’re looking to manage credit risk, onboard new clients, or meet compliance requirements.

A Global Vision with a Local Touch

Although we are a truly global company, we never forget the importance of local expertise. With offices and teams on the ground in key markets around the world, we combine international reach with local knowledge — ensuring that our data reflects the realities of each market. Whether you’re working with partners in Europe, Asia, the Americas, or beyond, AMLCERT gives you the insights and confidence to do business anywhere, with anyone.

  1. Over 500,000 users across 120,000 companies

  2. 430 million reports available instantly

  3. Instant company reports available in over 200 countries & territories

  4. 9,000 data sources around the world

  5. International business monitoring in 48 countries

  6. 1.3+ million unique corporate groups with 5.2 million linkages

Our values

Customer Obsessed

Customer Obsessed

We’re obsessed with delivering exactly what our customers need and want. Our products and services are all tailored to help our customers answer their business questions and make better decisions.

Trustworthiness

Trustworthiness

Trust is in our DNA. It is a big part of how we work with each other. We are also trusted advisors to our clients. We do what we say we are going to do when we say we are going to do it. We pride ourselves in our reliable data and our excellent delivery.

Different

Different

We’ve been disruptive and different for many years, and that’s not going to change. We package differently. We work differently. We are unlike any other business information company out there, and that has been a winning point for us for years.

Respect

Respect

We believe respect must be at the heart of every interaction we have with colleagues, partners, and clients. We go out of our way to make sure everyone feels seen, heard, and understood.

The Partner You Can Count On — Today and Tomorrow

For us, success isn’t just about providing information — it’s about building lasting relationships based on trust and value. We pride ourselves on being customer-obsessed, which means we listen, adapt, and innovate based on what our clients need to thrive. As markets evolve and risks become more complex, we’ll be there — helping businesses protect their future, fuel their growth, and seize new opportunities with confidence.

Great People. Greater Impact.

Behind every success at AMLCERT is a team of dedicated, talented individuals who bring passion, expertise, and innovation to everything they do. Our people are not only experts in their fields — they are the driving force that pushes us to continually grow, improve, and deliver real value to our customers.

  1. 1,300+

    Over 1,300 staff work for AMLCERT across the globe

  2. 27 offices

    in 16 countries across 3 continents

Our history

How we came to be one of the fastest growing businesses in our industry.

  • 1997

    Norway

    AMLCERT was born in Oslo, Norway.

  • 1998

    Sweden

    With our initial success we expanded into Gothenburg.

  • 2000

    United Kingdom

    We set our sights on the UK market, starting with London.

  • 2006

    France

    Our Roubaix office opened, later joined by our Paris office.

  • 2008

    Ireland

    AMLCERT expanded again with a Dublin office.

  • 2008

    The Netherlands

    We entered the Dutch market with an office in The Hague.

  • 2010

    Germany

    AMLCERT Berlin was opened as our first German office.

  • 2011

    Belgium

    Soon after we expanded with a new office in Brussels.

  • 2012

    United States

    We crossed the Atlantic and entered the US market in Pennsylvania.

  • 2013

    Italy

    Turin became our first office location in Italy.

  • 2016

    Japan

    We entered the Asian market with an office in Fukuoka.

  • 2016

    India

    Our technology team was expanded with an office in India.

  • 2020

    Canada

    AMLCERT expanded into Canada with our Toronto office.

  • 2021

    Denmark

    Going back to our Scandinavian roots, we opened in Copenhagen.

  • 2022

    Graydon Acquisition

    We acquired Graydon and welcomed them to the AMLCERT Group.

  • 2024

    Luxembourg & Austria

    AMLCERT opens doors in Luxembourg & Vienna.

Our Global Offices

Connecting You to Trusted Business Intelligence

With offices strategically located around the world, AMLCERT operates as a truly global network working in sync to deliver reliable business insights wherever you are. Our teams on the ground ensure that local expertise meets international reach, allowing us to provide the most relevant and actionable data to support your decisions — whether you’re operating domestically or expanding across borders.

From Europe to Asia and the Americas, each AMLCERT office plays a vital role in making sure businesses everywhere have the information they need to trade with confidence and manage risk effectively.