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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:

Germany
China
Belgium

Countries, Prices & Delivery times

GBP £
EUR €
USD $
 
 

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:

Singapore
Romania
USA

Countries, Prices & Delivery times

GBP £
EUR €
USD $
 
 

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:

Australia
Japan
Canada

Countries, Prices & Delivery times

GBP £
EUR €
USD $
 
 

Compare report content

SECTION COMPANY CHECK STANDARD REPORT IN DEPTH REPORT
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
BANKING & FINANCE
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
INVETSIGATIVE NOTES
Sources of information
Contact accessibility
ATTACHMENTS
Financial Statement
Accounting ratios
Affiliated companies
Payment tables
Certificate of Incorporation

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