Creating a More Transparent Business Environment
Companies House operates as a privately managed registry information service for Colombia. Our comprehensive database consolidates official records of Colombian companies registered through the Chambers of Commerce (Confecámaras) and the RUES system (Registro Único Empresarial y Social).
Empowering Professionals with Trusted Company Intelligence
Our mission is straightforward: make business information more accessible, transparent, and practical for compliance officers, legal professionals, analysts, and decision-makers.
By delivering ownership, financial, and compliance data across multiple jurisdictions, we help professionals gain a complete view. Whether you need KYC validation or thorough due diligence, our reports provide verified insights sourced directly from Colombian government systems and other reliable databases.
Background Checks
Confirm the legitimacy and credibility of clients, suppliers, and partners before doing business.
Know Your Business (KYB)
Perform due diligence aligned with international AML/CFT standards and Colombia’s regulatory framework (e.g., UIAF guidelines and Law 1908/2018).
Investment Decisions
Assess ownership structures, capital composition, and compliance history to minimize risks in Colombia’s dynamic business environment.
Company History
Track past changes in directors, shareholders, capital, and corporate deeds to assess governance quality.
What We Deliver
We provide structured business reports that may include:
- check Verified registration details from official sources
- check Shareholding and ownership breakdown
- check Directors, legal representatives, and company identifiers
- check Filing and amendment history
- check Easy-to-download reports in PDF format
Download Sample Reports
Preview the structure and detail of a verified Colombian company report.
Our Team
Headquartered in Singapore with a regional presence, our founders bring expertise in:
- check Corporate compliance and regulatory technology
- check Financial risk and compliance
- check Software engineering and automation
- check Cross-border business operations
Protecting Your Trust
We provide structured company reports that include:
- check Incorporated in Singapore 🇸🇬
- check Data obtained directly from Colombian registries and regulatory bodies
- check End-to-end HTTPS encryption
- check Privacy-first data management practices
- check Secure online payments via Stripe
How to Purchase a Report
Find and Select the Company
Search for the Colombian entity by name or NIT and add it to your cart.
Choose Your Report
- Standard Report: Current registration details and company profile.
Receive by Email
Reports are compiled and delivered to your inbox within one business day.
Ready to search?
Search for a company💡 Can’t find a company?
Provide us with the details, and we will verify its status directly with RUES and the corresponding Chamber of Commerce.
24/7 Help Center & Support
Access our Help Center anytime for FAQs, or contact our support team directly. We support professionals across Colombia and internationally.
