Business Risk & Reports

International Enhanced Due Diligence

Comprehensive information from registry searches to credit reports and company documents.

We can provide you with access to a global network of sources built up over many years so you can minimize the risk of doing business anywhere in the world. Our reports are based on reliable and comprehensive information - from registry searches to credit reports and, where available, company documents.

Our experienced team will tell you exactly what information is available on an international company, along with the costs and timescales involved, before carrying out the work.

Registry Searches
We can search most jurisdictions and usually obtain a registry extract and copy of the latest filed accounts.
The information provided will vary, so find out what's available here or contact us to discuss it.
If adverse entries are filed, the relevant copies will be provided.

Credit Reports

  • Operating address and contact details
  • Profile and history of subject company
  • Company activities, products and services, operations and Industry Classification with NACE (Nomenclature of Economic Activities) code
  • Operational figures, financial and banking information - where possible
  • Registration information and date of establishment: registry and official information - name and location of official source, registry, tax authority, Chamber of Commerce
  • Ownership and management - with group linkages (to parent, subsidiaries, associates), where possible
  • Legal status and payment information
  • Credit rating and opinion, payment experience and commentary

Company Documents
We can obtain copies of documents from countries where they are publicly disclosed and available.

Vist our dedicated Business Information Portal to find our more.

 

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