Stop trusting black-box AI with your investigations.
Most AI tools decide what matters. You hand over documents and hope for the best.
NC Data puts you back in charge — you choose the context, direct the analysis,
and see exactly what informed every answer. 330M+ companies, sanctions screening, officer networks,
all under your control.
Or just buy a due diligence report for EUR 2.50 + VAT — no account needed.
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Due Diligence Reports
AI-generated PDF reports with corporate structure, officer history, sanctions screening, and risk analysis.
United Kingdom
Companies House
France
INSEE / INPI
Switzerland
Zefix / SOGC
Spain
BORME
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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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, document analysis, sanctions screening, and the full investigative platform.
Document Studio: Direct the AI, Don't Just Chat With It
When you upload to an AI, you may lose control. The AI decides what matters.
Document Studio puts you back in charge — visually connect documents,
expand into sections, and tell the AI exactly what context to use.
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.
Context preview shows token counts. After execution, see which passages were retrieved. Full transparency, zero guessing.
See how you control exactly what context the AI uses
AI features available with pay-per-use credit. Basic document workspace works without any account.
Built for Modern Risk & Intelligence Teams
NC Data is designed for teams that need deep corporate intelligence without sacrificing privacy:
- 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
AI-Powered Company Intelligence
Search and analyze 330M+ companies through integrated registries — Spanish BORME & BOE, UK Companies House, French and Belgian registries, OpenSanctions, ICIJ Offshore Leaks, and more. Our RAG system connects every answer to its underlying source so you can verify every claim.
100% Local App, Zero Data Collection
Your privacy is our foundation, not a feature. The NC Data application runs entirely in your browser — your documents, analysis, and research history never touch our servers. When you ask the AI a question, only the specific retrieved chunks (not your full documents) are sent to the inference endpoint over encrypted HTTPS. Nothing is logged, stored, or inspected server-side.
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.
Hybrid RAG + Search Templates
Experience the best of both worlds: AI-powered semantic search combined with precision-engineered query templates. Our system intelligently routes queries - using structured templates for exact data retrieval from company registries, and advanced RAG for complex analysis. Get lightning-fast exact matches for company officers and registrations, while leveraging AI understanding for nuanced questions. Templates ensure you never miss critical structured data, while RAG provides contextual intelligence.
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 are ever 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 Findings and generate jurisdiction-aware due diligence reports with one click — ES, UK, FR 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.
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.
Get Started in Minutes
Buy a one-off Due Diligence report, or sign up for the full investigative platform.