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

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

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

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

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