Verify the authenticity of a company by reviewing parameters such as registration
details, compliance checks, contact information, etc.
Credit Score and Limit
Based on the information available with the corporate registry of the country of your
subject, get a credit score and a recommended limit for taking an exposure on your
counterparty.
Financial Performance
With detailed financial information, get a clear overview of the performance of any
business worldwide.
Directors
Verify the identity of the directors of a company. Additionally, review the affiliations
of the directors with other commercial entities.
Company Ownership
Understand the true ownership of any company and its beneficial owner(s).
Key Risk Indicators
Confirm if your counterparty has any CCJs, late or missed payments.
