Full Credit Reports

Reports include identification data, risk assessment, firmographics, financial information, an overview of the company's condition and prospects, legal events, historical data, management and ownership structure information

Monitoring and Verification

The monitoring and verification service allows timely detection of changes in the status or activities of companies. The received notifications help users stay informed about their business partners and prevent potential risks

Basic Reports

Reports provide essential information about companies, including registration data, financial stability, and reputation. Basic reports are the optimal solution for an initial check of a counterparty, offering key information for quick analysis

Affiliation

Reports on affiliated persons and business connections provide information about related individuals and companies, helping to identify hidden connections and risks. They include data on beneficial owners, shareholders, and related legal entities

Assets and Registration Documents

The report group includes registration certificates, registry extracts, memorandums of association, owner documents, information on real estate, and vehicles