Report Groups
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
Complete information about the company of interest
Available for more than 100 countries worldwide
Report available online for European countries
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
Alerts about key changes in company connections and structure
Reports updated in real-time
Graphical representation of company structure
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
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
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
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
Assets and Registration Documents
The report group includes registration certificates, registry extracts, memorandums of association, owner documents, information on real estate, and vehicles
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