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Enhanced Due Diligence

At Vistra, we can provide access to a global network of data for enhanced due diligence, helping you to minimise the risk of doing business, anywhere in the world. ​

Registry searches​

We can conduct registry searches in most jurisdictions, to obtain registry extracts and copies of the latest accounts, together with any adverse information that may be held. We can also provide copies of filed documents where they're available. ​

Know Your Client (KYC) Reports ​

Our comprehensive KYC reports provide detailed information on companies, including registration information, operating address and contact details, individuals behind the company, company activities, operational figures and financial information, ownership, credit rating, and potentially exposed persons (PEPs) and sanctions. ​​

These reports are available through our online platform, which provides instant access to companies in 31 European countries. Information on companies in more than 200 other countries is available by contacting a member of our team of search specialists. ​

Global Monitoring​

Our Global Monitoring service is designed for professional organisations to automatically monitor business clients for PEPs, sanctions and adverse financial media, with daily email alerts.​

Our enhanced monitoring covers changes in companies' credit scores, court judgment filings and other adverse data, along with alerts for filing of critical legal documents.​

Company Data API​

All of our company data is also available via an advanced program interface, giving you the freedom to integrate it into your own applications to ensure they are always up to date. This gives you accurate information on the companies you encounter, enabling you to assess business risks and opportunities, monitor your marketplace and make smarter business decisions.​

For more information visit our dedicated Business Information Portal.​

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Vistra’s 2030 report is the fund and corporate service industry’s leading research series, one that examines changing client demands and how the industry itself is adapting. Our current edition incorporates survey responses from over 600 professionals, 20 in-depth interviews with industry leaders, and data and trends from nine previous reports.
Following the most turbulent period in recent memory, Vistra surveyed over 600 professionals and conducted 20 in-depth interviews to better understand the challenges today’s global businesses and investors face. The result is the tenth Vistra 2030 report. Simon Filmer, who heads Vistra’s company formation sector, calls the latest report “our most comprehensive look yet at how and why businesses, investment firms, regulators and the industry itself are adjusting to a new kind of globalisation.”
DAC7 is an EU directive that requires digital platform operators to report certain information about the sellers that use their platforms. EU member states recently transposed the directive into law, and platform operators must file their first reports by 31 January 2024. While the first report must be filed in 2024, platform operators have been required to collect related data since 1 January 2023, placing both the platform operators and their reportable sellers at potential risk now.
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