A comprehensive company background screening based on legitimate sources: Company Registry, Courts (Commercial & Judicial) , News & Media , Websites Related , Internal Bank Database Business Information Report / Credit Risk Report / KYB Report / Company Screening covers a variety of vital information regarding a certain subject company within a scope of the Management, Owners, Financial Data, Background, Litigations, Credit Limit, PEP & AML, Credit Risk, Market Outlook. Detail are shown below: Phone Call Investigation (Silent Basis) Credit Rating About the company Location : a. Current Location & b. Other Company Address Activities (SIC Codes) Legal Structures & Registration Capitals Shareholder Details Management Details Management Assessment & Authorized Signature Litigation History Related Companies Number of Employee Information Production Information Customers& Suppliers Sales & Purchases: a. Local (Estimated 3 Years), b. Export (Estimated 3 years), c. Credit Term Payment Operation Performance / Summary Current Investigation: a. Unable to Locate & b. Business Events Bank Information (Transactional Purposes) Insurance Company Name: a. Assets Coverage & b. Individual Coverage History - Legal Events: a. Changes in Capital, b. Changes in Company Name, c. Changes in Legal Structure, d. Changes in Registration Numbers, e. Changes in Company Address Business Prospects / Forecast Risk Evaluation: a. Risk Indicator, b. Credit Limit, c. Credit Worthiness Debtor Risk Assessment Appendix Rating Glossary Disclaimer & Confidentiality