Zavia

Beneficial-ownership research linked to official registry records

Overview

Zavia is a company-ownership intelligence service operated by ZaviaGlobal Data Intelligence Limited, registered in England and Wales under company number 09410808[30]. It focuses on identifying ultimate beneficial owners, their ownership percentages and the registry evidence behind each finding, and states coverage of more than 600 million company records from over 400 official registries in more than 200 countries and territories[30].

Its products comprise company search, shareholders, UBO discovery, group structures, connections between companies and people, and monitoring of ownership changes[30]. It names registry sources including Companies House, ASIC, ACRA, Corporations Canada, the Irish Companies Registration Office, the Brønnøysund Registers and the Dutch KVK[30]. Access is through a web platform, an API feed, an MCP server for AI agents and bulk delivery[30].

Zavia publishes its prices. A free tier shows basic register details with one to three previews a day; paid company reports cost US$30 each on pay-as-you-go, and annual Essential, Business and Scale plans bring the report price to US$25, US$20 and US$10 with monitoring and change alerts included[31]. Its pages do not describe sanctions or PEP screening or identity verification of individuals, so it covers the ownership part of KYB rather than the full workflow. Zavia is affiliated with Listopedia’s publisher.

Zavia features

  • UBO discovery with ownership percentages
  • Worked indirect-stake calculations
  • Evidence behind each result
  • Group structures and shareholders
  • Ownership-change monitoring on annual plans
  • Web, API, MCP and bulk delivery
  • Free basic register search
  • Ownership-change monitoring

Zavia pricing

Free: basic register details only. Pay-as-you-go: US$30 per company report. Essential: US$2,029.80 a year (US$25 per report; US$199 a month on monthly billing). Business: US$5,089.80 a year (US$20 per report). Scale: US$10,189.80 a year (US$10 per report). Monitoring and change alerts are included in Essential, Business and Scale only; subscription credit expires at the end of the paid period.

Zavia strengths and limitations

Strengths

  • Published per-report prices
  • Shows how indirect percentages are calculated
  • Free basic search
  • API, MCP and bulk access
  • Published plan prices including monitoring
  • Ownership alerts backed by registry evidence

Limitations

  • No sanctions or PEP screening described
  • Monitoring only on annual plans
  • Unused subscription credit expires
  • Monitors ownership only
  • Alert delivery channels not described
  • Not included in pay-as-you-go

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