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.

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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

Countries, Prices & Delivery times
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.

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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.

Countries, Prices & Delivery times
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.

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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.

Countries, Prices & Delivery times