Our Reports

Our Reports


Our full suite of complementary business information reports, can help you with:
  • Verifying a company’s legal status
  • Assessing a company’s credit worthiness
  • Identifying hidden business opportunities
  • Ensuring compliance with AML/KYC regulations
and more...

Choose A Report

Scope:

A Company Check provides an extract of official company facts from the local registry. It covers a company’s legal status i.e. active, inactive, or struck off, and can include details about shareholding, directors, legal seat, share capital, charges and mortgages.

See more in Report Content below

Benefits:

  • Suitable for KYC onboarding
  • Verify a company’s legal status
  • Identify directors / owners
  • Registered address to send legal claims
  • Discover any secured borrowings

Availability:

This check is currently available in 96 countries with delivery times varying from 1 – 4 working days

Monitoring:

Comming soon

Sample Reports:

Countries, Prices & Delivery times


Report Content *

Identification

  • Subject Name
  • Alternate style
  • Operating address
  • Telephone/fax/email
  • Website

Credit Risk Rating

  • Risk Rating
  • Interpretations
  • Full Analysis
  • Credit Limit
  • Country Payment Norms

Registry Data

  • Date established
  • Legal form
  • Registration number
  • Registry Authority
  • Fiscal / Tax id number/s
  • Registry status
  • Previous names

Legal Filings

  • Bankruptcy Filings
  • Court judgements
  • Tax liens
  • Other

Management & Staff

  • Executive officers
  • Number of employees

Key Advisors

  • Auditor
  • Solicitor
  • Insurer

Board of Directors

  • Name
  • Board function
  • Id number
  • Date appointed

Share Capital

  • Auth. Share Capital
  • No and type of shares
  • Share value
  • Issued share capital
  • Recent changes

Shareholders

  • Name
  • Number or % of shares

Corporate Affiliations

  • Business name
  • Affiliation type
  • Address

Bank & Financing

  • List of banks
    • Bank name
    • Address
    • Relationship type
    • Account number/s
  • Charges & mortgages
  • UCC filings (USA only)

Financial Accounts

  • Filing requirements
  • Sources
  • Presentation style
  • Date of accounts
  • Currency
  • Exchange rate
  • Financial highlights
    • Sales turnover
    • Pre-tax profit
    • Net profit
    • Total fixed assets
    • Total current assets
    • Total assets
    • Total current liabilities
    • Total long term liabs
    • Total liabilities
    • Shareholders’ equity
  • Additional financial
  • Ratios and analysis

Operations & History

  • Brief description
  • Full description
  • Brands
  • Local sources
  • Import sources
  • Export destinations
  • Recent events
  • Trade bodies
  • Industry trends
  • History

Property & Assets

  • Description of premises
  • Branch locations
  • Other property
  • Capital equipment
  • Patents and certificates

Payments

  • Purchase terms – local
  • Purchase terms – import
  • Sales terms – local
  • Sales terms – exports
  • Debt collections
  • Judgements
  • Trade references
  • Payment punctuality

AML / KYC Check

  • Sanctions
  • PEPs
  • Adverse media

Investigative Notes

  • Sources of information
  • Contact accessibility

Attachments

  • Financial Statement
  • Accounting ratios
  • Affiliated companies
  • Payment tables
  • Certificate of Incorporation
* Availability of some content may vary in certain countries where public data sources are not so readily available as in others

Scope:

Concise and cost-effective, our popular Standard Credit Report records key corporate facts from the local registry the same as in the Company Check. In addition, this report provides our robust predictive credit risk rating and maximum credit recommendation. The latest filed financial statements are listed in a summarised format whenever available.

See more in Report Content below

Benefits:

  • Suitable for KYC onboarding
  • Verify a company’s legal status
  • Identify directors / shareholders
  • Registered address for legal claims
  • Discover any secured borrowings plus
  • Ideal for small to medium credit cases
  • Assess company’s credit worthiness
  • Determine maximum credit
  • Measure financial performance

Availability:

Delivered on a “Same Day” basis (12 – 24 hours from time of order) in 61 major countries or within 2 - 4 working days for all other countries in the rest of the world

Monitoring:

Yes. A choice of either 1 updated report after 6 months or 3 quarterly updates from date of first order.

Sample Reports:

Countries, Prices & Delivery times


Report Content *

Identification

  • Subject Name
  • Alternate style
  • Operating address
  • Telephone/fax/email
  • Website

Credit Risk Rating

  • Risk Rating
  • Interpretations
  • Full Analysis
  • Credit Limit
  • Country Payment Norms

Registry Data

  • Date established
  • Legal form
  • Registration number
  • Registry Authority
  • Fiscal / Tax id number/s
  • Registry status
  • Previous names

Legal Filings

  • Bankruptcy Filings
  • Court judgements
  • Tax liens
  • Other

Management & Staff

  • Executive officers
  • Number of employees

Key Advisors

  • Auditor
  • Solicitor
  • Insurer

Board of Directors

  • Name
  • Board function
  • Id number
  • Date appointed

Share Capital

  • Auth. Share Capital
  • No and type of shares
  • Share value
  • Issued share capital
  • Recent changes

Shareholders

  • Name
  • Number or % of shares

Corporate Affiliations

  • Business name
  • Affiliation type
  • Address

Bank & Financing

  • List of banks
    • Bank name
    • Address
    • Relationship type
    • Account number/s
  • Charges & mortgages
  • UCC filings (USA only)

Financial Accounts

  • Filing requirements
  • Sources
  • Presentation style
  • Date of accounts
  • Currency
  • Exchange rate
  • Financial highlights
    • Sales turnover
    • Pre-tax profit
    • Net profit
    • Total fixed assets
    • Total current assets
    • Total assets
    • Total current liabilities
    • Total long term liabs
    • Total liabilities
    • Shareholders’ equity
  • Additional financial
  • Ratios and analysis

Operations & History

  • Brief description
  • Full description
  • Brands
  • Local sources
  • Import sources
  • Export destinations
  • Recent events
  • Trade bodies
  • Industry trends
  • History

Property & Assets

  • Description of premises
  • Branch locations
  • Other property
  • Capital equipment
  • Patents and certificates

Payments

  • Purchase terms – local
  • Purchase terms – import
  • Sales terms – local
  • Sales terms – exports
  • Debt collections
  • Judgements
  • Trade references
  • Payment punctuality

AML / KYC Check

  • Sanctions
  • PEPs
  • Adverse media

Investigative Notes

  • Sources of information
  • Contact accessibility

Attachments

  • Financial Statement
  • Accounting ratios
  • Affiliated companies
  • Payment tables
  • Certificate of Incorporation
* Availability of some content may vary in certain countries where public data sources are not so readily available as in others

Scope:

Our flagship In Depth Credit Report provides a comprehensive 360 degree perspective of a company’s legal status, ownership, directors and key management, corporate hierarchy, banking and finance, operations, payment history and terms. Also the latest and full financial statements whenever available. It includes our robust predictive credit risk rating and maximum credit recommendation.

See more in Report Content below

Benefits:

  • Ideal for medium to large credit cases
  • Assess company’s credit worthiness
  • Apply appropriate credit control policy
  • Determine level of maximum credit
  • Measure financial performance
  • Identify new business opportunities
  • Evaluate and monitor your key partners
  • Analyse M&A targets and competitors
  • Determine assets for pre-litigation

Availability:

This report is available in 240 countries worldwide with a choice of 2 delivery speed modes, Express and Flash, with delivery times varying from 2 – 7 working days.

Monitoring:

Yes. A choice of either 1 updated report after 6 months or 3 quarterly updates from date of first order.

Sample Reports:

Countries, Prices & Delivery times


Report Content *

Identification

  • Subject Name
  • Alternate style
  • Operating address
  • Telephone/fax/email
  • Website

Credit Risk Rating

  • Risk Rating
  • Interpretations
  • Full Analysis
  • Credit Limit
  • Country Payment Norms

Registry Data

  • Date established
  • Legal form
  • Registration number
  • Registry Authority
  • Fiscal / Tax id number/s
  • Registry status
  • Previous names

Legal Filings

  • Bankruptcy Filings
  • Court judgements
  • Tax liens
  • Other

Management & Staff

  • Executive officers
  • Number of employees

Key Advisors

  • Auditor
  • Solicitor
  • Insurer

Board of Directors

  • Name
  • Board function
  • Id number
  • Date appointed

Share Capital

  • Auth. Share Capital
  • No and type of shares
  • Share value
  • Issued share capital
  • Recent changes

Shareholders

  • Name
  • Number or % of shares

Corporate Affiliations

  • Business name
  • Affiliation type
  • Address

Bank & Financing

  • List of banks
    • Bank name
    • Address
    • Relationship type
    • Account number/s
  • Charges & mortgages
  • UCC filings (USA only)

Financial Accounts

  • Filing requirements
  • Sources
  • Presentation style
  • Date of accounts
  • Currency
  • Exchange rate
  • Financial highlights
    • Sales turnover
    • Pre-tax profit
    • Net profit
    • Total fixed assets
    • Total current assets
    • Total assets
    • Total current liabilities
    • Total long term liabs
    • Total liabilities
    • Shareholders’ equity
  • Additional financial
  • Ratios and analysis

Operations & History

  • Brief description
  • Full description
  • Brands
  • Local sources
  • Import sources
  • Export destinations
  • Recent events
  • Trade bodies
  • Industry trends
  • History

Property & Assets

  • Description of premises
  • Branch locations
  • Other property
  • Capital equipment
  • Patents and certificates

Payments

  • Purchase terms – local
  • Purchase terms – import
  • Sales terms – local
  • Sales terms – exports
  • Debt collections
  • Judgements
  • Trade references
  • Payment punctuality

AML / KYC Check

  • Sanctions
  • PEPs
  • Adverse media

Investigative Notes

  • Sources of information
  • Contact accessibility

Attachments

  • Financial Statement
  • Accounting ratios
  • Affiliated companies
  • Payment tables
  • Certificate of Incorporation
* Availability of some content may vary in certain countries where public data sources are not so readily available as in others