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.

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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.

Additional resources

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