Company Reports

Are you & your business protected?  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.  Also, why not find out how well your rivals are doing!

Company reports can also help meet your ‘Know Your Client’ (ML Regs 2007) obligations.  Our report gives you the information that you need to verify the company’s existence and identify the individuals behind it and it also provides some details of the company’s financial performance and credit worthiness. For UK individual client identification reports, please click here. 

We can undertake research for you - 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.  Various types of company information can be supplied to support research, legal, or sales and marketing activities.