High-quality Entities’ Data

CRIBIS

Screen entities from Slovakia and Czechia. With the CRIBIS app, make smarter decisions to ensure your business's long-term prosperity.

Reliable risk prevention

Extensive reports

Up-to-date verified data

Try CRIBIS for Free Log in to CRIBIS

10 mil.+

entities in the database

100+

data sources

150+

warnings and supplementary data

Why Choose CRIBIS

Benefits of CRIBIS

Get to know the payment history

Thanks to our extensive, well-structured data, easily assess if your business partners meet their financial obligations.

You won't risk company debt

Keep your business financially healthy effortlessly with alerts on warnings and extra info on screened companies.

Avoid dubious collaborations

Use the Relationship Search to verify if you're dealing with a legitimate company, not a straw man linked to indebted firms.

You can count on us

We value every question, suggestion, or comment you send us and will respond to your message within 24 hours.

Discover CRIBIS Tools and Services

Who is CRIBIS suitable for

For anyone needing a full overview of their business partners, whether checking financial health, payment history, ownership links, or AML compliance.

Company Owner
Lawyer
Risk and Finance Manager

Who is CRIBIS suitable for

For anyone needing a full overview of their business partners, whether checking financial health, payment history, ownership links, or AML compliance.

CRIBIS Features

API integration

Data integration into internal information systems.

Smart search

The intelligent search works in full-text mode.

DORA regulation

Compliance with the Digital Operational Resilience Act.

Additional services

Sustainability and regulatory compliance.

Safe Business?

Register with the CRIBIS application, identify risky business partners, and purchase cost-effective service packages in our e-shop.

Visit Eshop

Free Trial

Get to know CRIBIS tools

Basic checks using public sources are free. For detailed risk analysis and informed decisions, use our tools and services.

Reports

Global Report

Comprehensive entity data, including ratings.

Included in trial access

Short Report

Basic, warning, and supplementary information.

ESG Report

Sustainability data on SK and CZ entities.

Mass Outputs

Batch search of multiple entities.

Relationships

Relationship Diagram

Visualize business and asset ties.

Included in trial access

Relationship Search

Visual graph of entity connections.

Economically Related Group

Display of ultimate beneficial owners.

Relations Crosschecking

Blacklist match for partner list.

Other

Portfolios

Lists of entities and additional features.

Included in trial access

Monitoring

Economic changes monitoring.

Included in trial access

Industry averages

Overview of financial indicators

Industry analysis

Structure of assets and liabilities

Discover CRIBIS services

AML Info Check

Verification of international sanctions.

Executions

Overview of SK and CZ executions.

iRating

Entity indicators-based rating.

Payment Information

Information on entities' payments.

Bankruptcies and restructuring

Bankruptcy and restructuring proceedings.

Commercial Gazette

Documents from the Commercial Gazette.

Liens

Information on liens.

References

Peter Andrišin

Finance manager

DOZEN s.r.o.

1/ 8

Verified

We primarily use CRIBIS to verify information about new clients in order to eliminate cooperation risks. CRIBIS provides a wealth of financial and non-financial data quickly and clearly in one place going back over multiple years. We use Global Report, Alert Information and the Linkages Chart, which are clear, user-friendly and regularly updated. We also use the Linkage Chart in the development of the Transfer Pricing Guidelines. We check the ongoing assessment of our company (economic parameters, rating, etc.) in CRIBIS.

Miroslav Straka

Micro SME support specialist

ČSOB

1/ 8

Verified

The universal registry CRIBIS is the right tool for me to verify our business partners. It provides relevant information that allows us to find new business opportunities without losing sight of the risk. I appreciate the ease of use, as well as the possibility to review the interrelationships between companies.

Mgr. Jitka Božeková

Head of Accounting & Processes

ATLAS GROUP, s.r.o.

1/ 8

Verified

We have been using CRIBIS for years, as it helps us learn a great deal about potential clients awaiting contract signing—such as whether they are meeting their financial obligations, the current state of their company, and the connections between individuals who may appear independent at first glance. Using it is intuitive for us; it allows us to look deeper “under the surface” of a company. We greatly appreciate the practical monitoring of selected entities in Slovakia and the Czech Republic; that is, CRIBIS always sends us information about changes in selected companies, such as whether a company has changed ownership or filed for bankruptcy, which is very practical. We also find the pre-calculated financial indicators, which illustrate a company’s payment discipline and liquidity, to be very helpful.

Viliam Kováč

Director of Entrepreneurs and Small Businesses Division

ČSOB

1/ 8

Verified

CRIBIS is an important source of verified and up-to-date information for our segment. Thanks to it, we are able to effectively manage business relationships and activities. I appreciate its reliability, ease of use and the high quality of the data provided. Our sales and relationship managers have had positive experiences, and we recommend it to anyone interested in building the credibility of their business partners.

J. Kmecová

Credit Policy Specialist

mBank S.A.

1/ 8

Verified

The CRIBIS app gives us access, all in one place, to useful information about legal entities from various verified sources, which we use as supplementary information when assessing the creditworthiness of our applicants. Various warning signs are available, such as information on foreclosures, insolvencies, liquidations, details on industry classification, information on ties to other companies or individuals, and more. This information provides a comprehensive picture of the financial health and position of the entity being reviewed, thereby contributing to effective credit risk management within our portfolio.

Patrícia Tomčová

Manager of MicroSME Approval Department

ČSOB

1/ 8

Verified

From the perspective of approving new loans and managing the portfolio of existing ones, CRIBIS is an invaluable source of information related to client risk assessment. The data collected from the various sources is arranged in a very clear and user-intuitive way, with an indication of possible negative signals on the one hand, through the evaluation of the financial analysis, assuming of course that this is possible and the source financial statements are available, to, for example, an indication of interrelationships between entities. The application allows working with data both on an individual basis and on a portfolio basis, making it possible to compare the entity or group of entities being evaluated on the basis of different determinants. And thus to be used also in the bank's internal automated systems, for example, in connection with monitoring of indications of increased credit risk. CRIBIS is very good to work with.

OMV Slovensko s.r.o.

1/ 8

Verified

CRIF has been our long-standing partner in gathering important information about both potential and existing customers. Their services enable us to effectively mitigate business risks through rapid access to relevant data, allowing us to respond promptly and take the necessary measures.

JUDr. Matej Zvalený, LL.M.

In-house lawyer

OTIS Výťahy, s.r.o.

1/ 8

Verified

Our company has been working with CRIBIS for over 10 years. We consider CRIBIS to be a highly reliable tool for assessing the creditworthiness and financial stability of potential business partners. We therefore highly recommend it to others. We are particularly pleased to have the opportunity to participate in regular training sessions on new features in the use of CRIBIS.

Načítání...

FAQ

Looking for a different solution?

Choose the one based on the information you need.

SkyMinder

Verify entities from 230+ countries and territories.

Online and offline reports
Unified structure
Including tax havens

Find out more

CRIBIS API

Get access to CRIBIS information in just a few clicks.

Data integration
15+ supported systems
Updates and monitoring

Find out more

CRIBIS

10 mil.+

100+

150+

Benefits of CRIBIS

Who is CRIBIS suitable for

Who is CRIBIS suitable for

CRIBIS Features

Safe Business?

Get to know CRIBIS tools

Reports

Global Report

Short Report

ESG Report

Mass Outputs

Relationships

Relationship Diagram

Relationship Search

Economically Related Group

Relations Crosschecking

Other

Portfolios

Monitoring

Industry averages

Industry analysis

Discover CRIBIS services

AML Info Check

Executions

iRating

Payment Information

Bankruptcies and restructuring

Commercial Gazette

Liens

References

FAQ

Looking for a different solution?

SkyMinder

CRIBIS API

Foster Meaningful Business Relationships

References