We help our clients minimize their operational/business risks by: a. Providing customized credit analysis on potential trade clients/associates. b. Specialized Due Diligence Reports when making a business/investment decisions. c. KYC reports when on-boarding new clients/ monitoring existing ones Over the years, we have developed distinct competencies in numerous areas so that our clients can rely on the Business Information Reports they purchase from us. Operating on the globe, we are able to provide local/regional intelligence with the most up-to-date and accurate information. We have local presence in each country we provide information to, through our own offices or via our global network of partners that extends to more than 227 countries worldwide. Our International Credit Reports include, among other, data on โข Shareholders & Directors โข Secretary โข Registered Number & Registered Address โข Date of registration โข Capital โข Charges โข Company Activities โข Shareholding and/or Director Relationships โข Detrimental Data โข Payment records โข Financial statements โข Credit Scoring Assessment Our Due Diligence Report, include: โข Relationship Checks โข Global KYC Screening โข Negative & Local language media checks โข Site & Reputation Check โข Legal cases relating to the primary subject and its related entities โข General media information โข Passport/ID authentication โข Official Documents and Certificates Our KYC Reports investigate the subject entity against the following Global lists, amongst other categories: โข Sanction Lists โข Enforcement Lists โข Arms Trafficking โข Drug Trafficking โข Fraud โข Money Laundering โข Terrorism โข Adverse Media โข Political Exposed Persons โข State Owned Entities Our local knowledge and understanding of languages, laws, customs, culture economy and commercial parameters in every country, provide us the advantage of having reliable and relevant products and services no matter where your target company is located.