An individual report contains information (i.e Name, ID, Passport, date of birth, contact details, directorships and any other company relationships, negatives and media) regarding the person (partner, client, employee… 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
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
Directorships signal the value of a director and as a result could make directors different. We search for possible current and previous relations between the individual you are interested… Read More
We check whether an individual is bankrupted or if a creditor requested his/her dissolution.… 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