Mitigate risk with International Company Reports

Instant access to group structures, directors, credit information and more for businesses across 160 countries. All in one place.

international company reports kyb legl

Investigate and understand the risk profiles of your clients

Create consistent compliance processes across your firm, reducing manual work, increasing speed and consolidating information

Reliable results

Automated generation of company reports enables compliance teams to have consistent and predictable processes that give control and oversight.

Real-time compliance

Get data back in seconds, and run instant screening checks on directors, UBOs or PSCs without the need to go back and forth with the client.

Processes in one place

Bolster your existing compliance processes, including KYC and AML workflows, with additional reports to improve your firm-wide approach to risk.

Comprehensive due diligence in one place

Shield-check

Effectively manage risk across domestic and international business clients

Time-schedule

Remove time spent manually searching for information across external sources

Cursor

Get the information you need quickly, from key financials and credit ratings, to group structures, ownership information and more

Bullet-list

Maintain complete audit trials for business clients and get firm-wide oversight.

Additional resources

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