Verify Your Clients - Company

Company reports can help meet your ‘Know Your Client’ obligations for money laundering purposes.  Our 'UK Company Credit Reports' give you the information that you need to verify the company’s existence and identify the individuals behind it.  It also provides details of the company’s financial performance and credit worthiness, which is always useful for mitigating your risks when deciding whether to accept a potential instruction.

Our 'UK business credit reports' offers credit details on significant sole trader and partnership firms who operate credit facilities in their business names.

We can also undertake overseas 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. 

UK Company Credit Reports

UK Business Credit Reports

Worldwide Business & Credit Reports

Companies House & Director Searches