Are you & your business protected? Are you up to date with what your client is doing? Are you subject to Regulations requiring a level of KYC? Being in business carries risks, however there are ways to minimise these risks. Using credit reports to get information about companies you deal with can help safeguard your business.

The reports have many uses, including;

• Identification of officers and beneficial owners for Money Laundering Compliance purposes
• Setting credit limits and payment terms for new or existing clients
• Aids in the discovery of information about existing or potential clients
• Accessing publicly held information on competitors in your sector
• Knowing who you are dealing with
• Company information can be supplied to support research, legal, or sales and marketing activities.

The reports can help meet your ‘Know Your Client’, KYC - ML Regs 2007, obligations for companies. Our report gives you the information that you need to verify the company’s existence and identify the individual officers and beneficial shareholders behind it and it also provides some details of the company’s financial performance and credit worthiness. For UK individual client due diligence reports (CDD) for Anti-Money Laundering purposes, please click here. 

We also provide searches and information for non UK companies - from company verification with the Registrar in Cayman, a report on a company in China, a property search in Spain, to financial statements on a company in Romania. We have access to more than 50 million companies worldwide. We offer access to extensive company information: from full financial data, corporate finance data on mergers & acquisitions, and a credit report.

Please click below for the type of search you require.