Company information
Get a complete picture of your potential business partners, employer or competitor. We offer comprehensive company information services, from trade register extracts to annual reports, to facilitate informed business decisions.
What
We
Offer
Trade Register and UBO Information
You will receive information about the company you are interested in from official trade registers and specialised databases.
If necessary, it is possible to provide the document with the necessary certifications (apostille legalization).
Financial Statements & Annual Report
If available, you will receive the company's financial statements and other documents reflecting the trading activity of the organisation you are interested in.
AML, sanctions and PEP List check
We check whether companies or their owners are listed in the sanctions lists of national and international organizations.
Media Monitoring and Reputation Analysis
Our services include continuous monitoring of company mentions in the media and on social networks. This facilitates reputation assessment, public perception understanding, and image management.
Digital Evidence
Collection
We collect and analyze digital evidence, such as electronic records, emails, data from devices, and social networks. This service is valuable for investigations, legal proceedings, and data security.
01
Prevention of Money Laundering, Corruption, and Bribery
02
Know-Your-Customer Checks
03
Reliable and Up-to-Date Information
04
Mitigation risks of Fines, Reputational Damage, and Potential Imprisonment
How it works
Verify & Identify Business Partners
Strengthening Trust in Onboarding: Securely Verify New Business Partners' Identities
Monitor Compliance Risk
Proactive Risk Mitigation for Shifting Third-Party Factors. Stay ahead by detecting and addressing evolving third-party risks.
Screen Entities and Beneficial Owners
Elevating Your Security and Decision-Making
Conducting thorough due diligence on the third parties and customers you plan to collaborate with.
Elevate Your Sales Approach
Gain Insights on Suppliers, Customers, and Competitors to Boost Your Revenue
Use cases
Foreign entity registration
In order to register a subsidiary in Germany, the owners had to provide a certificate of incumbency to the Irish company within a short period of time. We ensured that the client received the document with the necessary certifications as soon as possible.
Overseas Employer Check
In the global job market, assessing an employer's reputation is vital. Our overseas employer check delivers insights into legal standing and potential concerns, allowing individuals to explore opportunities with confidence.
Beneficial Ownership Chain Disclosure
Complex legal matters often demand a deep dive into a company's ownership structure. Our service uncovers intricate ownership details, aiding legal action when necessary.
Contact
Us
We're here to help.
Send your inquiry to our email or fill out the contact form, and we will get back to you as soon as possible.