The Strongest

Report Groups

Full Credit Reports

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. The financial data in the reports covers a period of up to 5 years. *The content of the report depends on the country and may vary.

Complete information about the company of interest

Available for more than 100 countries worldwide

Report available online for European countries

KYC Reports

Basic information about the company, including basic registration data, information about managers and owners, as well as its presence on the sanctions lists. *The content of the report depends on the country and may vary.

Alerts about key changes in company connections and structure

Reports updated in real-time

Graphical representation of company structure

Standard report

Reports with an in-depth review of the company, which gives a clear understanding of its reliability. The report contains key legal, financial, and reputational data that allows you to confidently assess risks and make informed decisions. *The content of the report depends on the country and may vary.

Ideal for a quick counterparty check

Get free basic company information in Kazakhstan from government sources

Report available online in countries with high data availability and offline in countries with restricted information access

Visit report

The main registration data of the company and photos from the place of registration to verify the actual location. *The content of the report depends on the country and may vary.

Reports available online for international companies operating across multiple countries

Information in reports updated in real-time, ensuring relevance at the time of use

Verification covers all levels of company structure, including shareholders, managers, and affiliated companies

Due diligence

Full information about the company, including visit reports, customer interviews and media searches. *The content of the report depends on the country and may vary.

Confirmation of the company's legal purity

Access to key documents, such as memorandums of association and owner documents

Data on the company's movable and immovable property and its beneficiaries