Credit reports, are prepared in order to help your business function profitably and effectively.They are designed in order to assist you to avoid bad business transactions by identifying possible… Read More
This kind of credit reports include all the Simple Credit Reports information plus:
Please note that the above information is not… Read More
This kind of report includes:
- Current registered address
- Current nominal & issued share capital
- Current company shareholders
- Current company directors
- Current company secretary
- Name of the lawyer / law firm
This report contains all the company’s latest information ( see Simple Registry Information Reports ), as well as, history of directors, secretary, shareholders, capital and previous charges… Read More
Due diligence report involves extensive investigation and examination of a business records.
Using specialized tools we provide verification for the requested data, in addition to any other findings relating… Read More
“Know Your Customer” report has increasingly become a concern and necessary tool of corporate management and corporations due to the fact that it lets you understand who your customer/candidate… Read More
Official certificates are company documents, which are obtained from the official companies’ registry. These documents validate the business’ existence.
Types of registry official certificates:
- Certificate of Incorporation
- Certificate of
We check whether a company is bankrupted or if a creditor requested the subject’s dissolution.… Read More
We screen your customers and by sending you a simple email, we provide you with possible bad behavior, concerning transactions and court cases or any changes regarding the companies’… Read More
Using this service, you can find all available articles and news that are related with the company in question.
The media are retrieved from public sources, newspapers, magazines and… Read More