Product Roadmap
We're building the definitive global regulatory intelligence platform — starting with the UK FCA and expanding jurisdiction by jurisdiction.
Available Now
315,000+ FCA regulated firms
Search any UK firm by name or FRN instantly
441,000+ registered individuals
Search FCA approved persons and directory persons
Enforcement history per firm
Every FCA fine, censure and prohibition archived
Email alerts on status changes
Get notified the moment a watched firm changes
Weekly regulatory digest
Summary of enforcement actions every Friday
Individual prohibition check
Instantly see if an individual is banned
Building Now
Full individual career history
Complete role history across all firms — who worked where and when
Companies House enrichment
Incorporation date, registered address and company status for every firm
Individual monitoring alerts
Get alerted when a specific individual's status changes
CSV export
Export firm lists, enforcement actions and individual data
Planned
Team accounts
Share watched firms and alerts across your compliance team
API access
Programmatic access to FirmTracer data for your own systems
European regulators
BaFin (Germany), AMF (France), CBI (Ireland), CSSF (Luxembourg)
Asia Pacific regulators
MAS (Singapore), ASIC (Australia), SFC (Hong Kong)
North America
SEC, FINRA (United States), OSC (Canada)
Cross-border conflict detection
Flag individuals and firms appearing in enforcement actions across multiple jurisdictions
Sanctions screening
Cross-reference firms and individuals against OFAC, UN and EU sanctions lists
Enforcement velocity alerts
Get notified when FCA enforcement activity spikes in your sector
Global Expansion
FirmTracer starts in the UK and expands regulator by regulator. Every jurisdiction follows the same model — scrape, enrich, monitor, alert.
United Kingdom
LiveFCA · 315,000+ firms
Germany
BaFin · ~800 licensed firms
France
AMF · ~600 licensed firms
Ireland
CBI · ~500 licensed firms
Luxembourg
CSSF · ~400 licensed firms
Singapore
MAS · ~800 licensed firms
Australia
ASIC · ~5,000 licensed firms
Hong Kong
SFC · ~3,000 licensed firms
United States
SEC / FINRA · ~4,000 licensed firms
Canada
OSC · ~1,000 licensed firms
Shape what we build next
Subscribe to FirmTracer and tell us which features and jurisdictions matter most to you. Early subscribers directly influence our roadmap.