About Starfield Inc.

Your Gateway to
European Business Data

Founded and headquartered in Sioux Falls, South Dakota, Starfield Inc. is a specialist in business intelligence and credit reporting for the European market. We bridge the information gap between US stakeholders and their European counterparts.

Our comprehensive database covers companies and private individuals across 30+ European countries, providing the actionable intelligence you need to make confident, informed decisions.

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What We Offer

Comprehensive
Intelligence Solutions

From credit reports to fraud prevention, Starfield delivers the full spectrum of business intelligence data you need to manage risk and protect your organization.

Credit Reports & Scoring

Access detailed creditworthiness assessments, payment behavior histories, and credit recommendations for European businesses and individuals. Make lending and partnership decisions with confidence.

Insolvency Prognosis

Receive data-driven insolvency forecasts and early-warning indicators. Identify financial distress in counterparties before it impacts your operations or investment portfolio.

Business Risk Management

Help make informed decisions about potential business partners, suppliers, and vendors. Our risk profiles give you a complete picture of who you're doing business with.

Supplier Risk Monitoring

Monitor your supply chain continuously. Identify default risk, sanctions exposure, cyber risk, and other threats before they become your problem. Protect revenues and reputation.

Fraud Risk Reduction

Reduce exposure to fraud. Screen business partners, investors, and borrowers against risk indicators, monitor activities, and stay aware of material current events affecting counterparties.

Corporate Network Analysis

Map ownership structures, corporate affiliations, and related-party networks. Understand the full business ecosystem around any European company or individual.

Who We Serve

Solutions for Every
Stakeholder

For US States

Informed State-Level
Decision Making

State governments engaging with European entities — for trade, procurement, or investment — need reliable data to assess counterparty risk and ensure compliance with due-diligence obligations.

  • Vendor and supplier background screening for European procurement partners
  • Regulatory due diligence on foreign entities
  • Financial stability assessments of European grant recipients and contractors
  • Sanction and watchlist screening for state-level compliance
  • Investment risk profiling for European business development initiatives
Contact Us for States
For Corporations

Protect Revenue,
Manage Risk

Companies operating in or with European markets need reliable intelligence on customers, suppliers, and potential partners to protect revenue streams and avoid costly business failures.

  • Pre-contract credit checks on European B2B customers
  • Ongoing supplier monitoring and early-warning alerts
  • Know-Your-Customer (KYC) due diligence for European clients
  • Mergers & acquisition target background intelligence
  • Accounts receivable risk management and payment monitoring
Contact Us for Corporations
For Banks

Lending Intelligence
for European Exposure

Financial institutions extending credit to or operating with European entities require robust credit intelligence to comply with regulatory obligations and protect their loan portfolios.

  • Creditworthiness assessments and credit recommendations for European borrowers
  • Loan portfolio monitoring with early-warning insolvency signals
  • Anti-money laundering (AML) due diligence support
  • Collateral and guarantor background verification
  • Regulatory compliance documentation for cross-border lending
Contact Us for Banks
How It Works

Four Steps to
Actionable Intelligence

Submit Request

Provide us with the name, country, and details of the European entity you need intelligence on.

Data Collection

Our specialists gather data from official registries, court records, credit bureaus, and proprietary sources across Europe.

Analysis & Scoring

Gathered data is analyzed, scored for creditworthiness, and cross-referenced with risk indicators and sanctions lists.

Report Delivery

Receive a comprehensive, actionable intelligence report — typically within 72 hours — in clear, decision-ready format.

Client Testimonials

What Our Clients Say

Before working with Starfield Inc, we were evaluating new clients in the DACH region largely on instinct. Their risk analysis changed that completely. Drawing on both open sources and paid databases, they gave us a clear, well-documented picture of who we could safely partner with and who carried risks we hadn't seen. In a couple of cases, they flagged issues that would have caused us real problems down the line. Thorough, discreet, and genuinely worth it.

Dmitry Wolkenstein
Timvero Ltd, United Kingdom

Entering Eastern European markets meant working with partners we knew very little about. Starfield Inc did the due diligence we couldn't do ourselves — digging through open sources and paid databases to assess the risk behind each potential client. Their findings were clear and actionable: a straightforward sense of who was safe to work with and who to approach with caution. It saved us from at least one relationship we're very glad we avoided. Highly recommended.

Russel Grapes
Quickfix Ltd, Wyoming

We asked about one company and got a clear answer: stay away. The reasoning was solid, and it saved us a serious headache. Exactly the clarity you want. Thank you.

Alex Hutchinson
N-Trade Inc, New York
Get In Touch

Contact Starfield Inc.

We're here
to help.

Contact our team to discuss your business intelligence needs or request a sample report.

Address
401 E 8th St, Suite 214
Sioux Falls, SD 57103
Business Hours
Monday – Friday
8:00 AM – 5:00 PM CT