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.
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
Effectively manage risk across domestic and international business clients
Remove time spent manually searching for information across external sources
Get the information you need quickly, from key financials and credit ratings, to group structures, ownership information and more
Maintain complete audit trials for business clients and get firm-wide oversight.
