High-quality Entities’ Data

CRIBIS

Screen entities from Czechia and Slovakia. 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 as soon as possible.

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.

The Police of the CZ certification

The Economic Group Report tool is certified by the Czech Police.

Additional services

Sustainability and AML regulations compliance reports.

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 CZ and SK entities.

RPC Report

Reliability and competence check.

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

Discover CRIBIS Services

AML Info Check

Verification of international sanctions.

Executions

Overview of CZ and SK executions.

Property

Entities' real estate overview.

iRating

Entity indicators-based rating.

Payment Information

Information on entities' payments.

References

Zuzana Čelustková

Manager of Loss Prevention Department

Provident Financial s.r.o.

1/ 11

Verified

We use the CRIBIS platform daily to vet new and existing business partners and suppliers. It's also invaluable for pre-employment screening. The app pulls all relevant information into one clear place—with direct source links for reports. We love the 'warnings' tab for its one-click overview of all negatives, including historical ones, on any subject. This helps us prevent future losses, detect fraud, and run investigations effectively.

Ondřej Novák

Head of Control Department, Internal Trade Division

Česká podnikatelská pojišťovna, a.s.

1/ 11

Verified

We use CRIBIS daily to mitigate risks with new and existing business partners. We appreciate the regular data updates and ongoing improvements to the platform, which makes finding information straightforward. In 2022, we're ramping up our use of the Monitoring feature to track more entities at scale. I also want to commend the client support—every query is resolved very quickly.

Zdeňka Nováková

Security Specialist

Česká spořitelna, a.s.

1/ 11

Verified

Our team uses the CRIBIS platform daily to verify existing and new partners. We mainly rely on the Relationship Diagram and Global Report. What we appreciate most is its intuitive interface and the ability to verify information through direct links to sources. We also value the responsive support from the CRIF helpdesk for non-standard situations.

Miroslava Kudrtová

Internal Investigations and Verification Unit

ČEZ, a. s.

1/ 11

Verified

Our team uses CRIBIS daily to identify real owners and assess the financial health of suppliers and acquisition targets. Having foreclosures, state debts, and insolvency data all in one place significantly speeds up our work. I also greatly value the Relationship Diagram—it instantly provides a clear overview of connected entities, giving us a comprehensive view of the company and its network.

Lucie Bakrlíková

Investigation Analytical Support Team Manager

Generali Česká pojišťovna a.s.

1/ 11

Verified

We use CRIBIS extensively to gather information for our risk analyses. We appreciate the clear graphical interface, multiple viewing angles and sorting options, and direct links to registers. CRIF continuously improves the platform, pushing it forward and responding to changes—like adding COVID-19-related information.

Ing. Karel Košťál

Subsidiary Compliance Officer

Raiffeisen stavební spořitelna a.s.

1/ 11

Verified

We use CRIBIS's wide range of features primarily to prevent, detect, and investigate fraud. We check entities for warnings, connections to other entities, and insolvency proceedings—or entries in the Central Registers of Executions in Czechia and Slovakia.

Tomáš Císař

Approval Department

Leasing České spořitelny, a.s.

1/ 11

Verified

Our company uses the CRIBIS platform to identify links within economic groups, verify ultimate beneficial owners, run AML Info Checks, and query the Central Register of Executions.

Václav Hejda

Back Office Project & Process Analyst

ESSOX s.r.o.

1/ 11

Verified

The CRIBIS platform is a key tool for onboarding new clients. In the Relationship Diagram, we monitor warnings about the subject and related entities—such as statutory bodies, property records, companies, and individuals. The graphical view gives us a quick snapshot of the entity's risk profile. We also use queries to the Central Register of Executions, which are more cost-effective than direct register access. We access all these services via both the web interface and API, enabling us to automate much of our workflow. Another essential feature is Monitoring, which tracks economic data and negative events for clients and partners. Daily alerts let us respond swiftly to changes. We also leverage Property queries to find properties using personal ID data—no ownership certificate required. Overall, I rate CRIBIS as a powerful, effective tool for entity risk assessment. I especially appreciate how it listens to user feedback and implements new features.

Luboš Nový

Vice Chairman of the Board of Directors

UNILEASING a.s.

1/ 11

Verified

We've been satisfied CRIBIS users for many years. We primarily rely on the Relationship Diagram to identify economic groups and check for negative information. We also appreciate the AML, Executions, and Property features.

Ing. Petr Nicek

Managing Director

Metrostav stavebniny, s.r.o.

1/ 11

Verified

We receive daily email alerts monitoring companies in insolvency, unreliable payers, and changes in company ratings. We also use Global Reports to set credit limits and insurance, along with peer-to-peer links when needed. The platform is easily accessible via intranet links. Any issues or questions are quickly handled by CRIF staff—either by phone or in-person visits. Overall, the CRIBIS application significantly helps us avoid unwanted claims.

Dana Minaříková

Financial Accountant

Billa, spol. s r.o.

1/ 11

Verified

We use CRIBIS to check credit information on suppliers and customers before deciding on future cooperation. We also monitor changes for existing suppliers and adjust terms accordingly. CRIBIS helps us review execution records and occasionally profile foreign companies. Overall, we're very satisfied with the CRIBIS platform.

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

RPC Report

Mass Outputs

Relationships

Relationship Diagram

Relationship Search

Economically Related Group

Relations Crosschecking

Other

Portfolios

Monitoring

Discover CRIBIS Services

AML Info Check

Executions

Property

iRating

Payment Information

References

FAQ

Looking for a Different Solution?

SkyMinder

CRIBIS API

Foster Meaningful Business Relationships

References