Intelligence for analysts and companies
NC Data brings company registries, documents, web search, sanctions screening,
monitoring, investigations and reports into one controlled AI workspace.
Extract evidence accurately, review every source, approve findings yourself, and generate
reports from material you can trace back to the record.
Need a single output now? Buy a due diligence report for EUR 22.50 + VAT — no account needed.
One workspace, connected sources
Built around how analysts actually work
NC Data connects the tools an analyst or company needs every day: source discovery, document review, entity research, evidence extraction, investigation management, monitoring and report production.
Find the record
Search company registries, sanctions data, web sources, EU lobbying records and private documents from the same research environment.
Extract evidence
Turn long documents and registry entries into candidate facts, events, risks and relationships with source-linked passages.
Supervise the AI
Review what the system found, inspect the underlying source, accept or reject findings, and keep control before anything reaches a report.
Produce the output
Move from research to monitored cases, due diligence reports, evidence packs and analyst-ready summaries without losing provenance.
A fast workflow inside the platform
Due Diligence Reports
AI-assisted PDF reports with corporate structure, officer history, sanctions screening, risk analysis, and source-backed evidence for analyst review.
United Kingdom
Companies House
France
INSEE / INPI
Switzerland
Zefix / SOGC
Spain
BORME
Italy
Registro Imprese
Free company monitoring included
Every DD report includes free ongoing monitoring. You'll receive email alerts when new corporate events appear in BORME (officer changes, capital events, dissolutions) or when an international regulator issues a warning via IOSCO — covering 90+ jurisdictions.
Registered users can monitor up to 10 companies at a time from within the platform, with in-app notifications and a dedicated monitoring dashboard. Create a free account →
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Find the company
Pay EUR 22.50 + VAT
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Ready in ~60 seconds
21% IVA included in final price
Need more than a one-off report?
Registered users get the same DD reports at no extra cost, plus monitoring of up to 10 companies, AI search, supervised evidence extraction, document analysis, sanctions screening, and the full investigative platform.
Document Studio: Supervise Evidence Extraction
Accuracy improves when the analyst stays in the loop.
Document Studio lets you choose the source material, extract candidate evidence,
inspect the passages behind each answer, and decide what becomes a finding.
Draw connections between documents and queries. Only what you connect gets used. Glowing borders show exactly what's in context.
Break long documents into chapters or sections. Connect only the relevant parts to your query. No more feeding 100 pages when you need 3.
Inspect retrieved passages, compare them against the answer, and keep only the facts that are defensible and report-ready.
See how analysts control context, extraction and evidence review
AI features available with pay-per-use credit. Basic document workspace works without any account.
Built for Modern Analysts, Risk Teams and Companies
NC Data is designed for people who need to connect sources, extract evidence and produce defensible outputs without handing the whole process to a black box:
- Compliance, KYC and AML teams running sanctions screening and ongoing monitoring
- Investigators and due diligence analysts researching companies, officers and ownership
- Public affairs teams tracking EU lobbying, regulatory changes and policy risks
- Corporate teams that need repeatable research workflows, evidence packs and reports
Integrated Company and Source Intelligence
Search and analyze 330M+ companies through integrated registries — Spanish BORME & BOE, UK Companies House, French and Belgian registries, OpenSanctions, ICIJ Offshore Leaks, web search, news and more. NC Data connects every answer to its underlying source so you can verify claims before relying on them.
Local-First App, Minimal Data Transit
The NC Data application is designed to keep your workspace local: documents, analysis, cases and research history live in your browser unless you choose optional sync or external services. Some features use Cloudflare Workers and AI providers, so relevant request data may transit through infrastructure needed to operate the service. We minimize what is sent, configure retention to zero where supported, and avoid inspecting user content except where strictly required for security, debugging or legal obligations.
Document Lake: Your Private Intelligence Vault
Create isolated, secure data rooms that connect exclusively to your RAG system. Each Document Lake is a containerized environment where your sensitive documents remain completely separated from other data sources. Perfect for client projects, due diligence, or confidential investigations - with full version control, instant RAG connectivity, and zero cross-contamination between workspaces.
Supervised Evidence Extraction
Extract candidate facts, events, entities, relationships and risk indicators from documents and public records without losing analyst control. The system surfaces source-linked evidence; you inspect the passage, validate the interpretation, and decide what becomes a finding.
Universal Document Ingestion
Our local RAG system processes PDFs (with page-level citation provenance), Word and Excel files, CSV, Markdown, images with OCR, and audio with transcription. Every document stays in your browser; only the specific chunks you query or approve for analysis are sent to an LLM.
Complete Research-to-Report Workflow
Organize unlimited investigations with the Case Manager. Automatically resolve people and companies across sources with entity resolution. Extract events into a Timeline with temporal filtering. Capture key discoveries as reviewed Findings and generate jurisdiction-aware due diligence reports with source provenance — ES, UK, FR, IT and more.
Lobbying & Regulatory Intelligence
Navigate the complex world of EU lobbying and regulatory compliance. Track meetings, analyze influence patterns, and stay ahead of policy changes that impact your business.
🔥 Latest EU Transparency Registry Activity
Recent organization registrations and updates from the EU Transparency Register
Sanctions & Compliance Monitoring
Stay compliant with comprehensive sanctions screening across multiple jurisdictions. Monitor PEP lists, regulatory actions, and cross-reference international watchlists with AI-powered accuracy.
Real-Time News & Market Intelligence
AI-curated news and market insights tailored to your interests. Track companies, topics, and trends with intelligent alerts and sentiment analysis.
Corporate intelligence workflows
Explore NC Data by use case
These pages explain the main workflows NC Data supports, from company due diligence to document evidence extraction and sanctions screening.
Built by Corporate Intelligence Experts
NC Data is developed by Nurnberg Consulting SL, a Madrid-based corporate intelligence consultancy with over 25 years of experience.
Start with a Workspace or a Single Report
Use NC Data as an integrated analyst workspace, or buy a one-off due diligence report when you need a fast, source-backed output.