Overseas Company Reports
We have created a brand new suite of business reports that will give you a comprehensive overview of companies across 10 territories.
France, Germany, Netherlands, Ireland, USA, Sweden, Norway, Luxembourg, Italy and Mexico are all covered.
Information available can include:
- Company Summary
- Company Identification
- Company Rating and Limit
- Credit Score
- Director / Managers
- Share Capital Structure
- Group Structure
- Balance Sheet
- Negative Information – CCJs, Bankruptcies
- Payment Information
- Number of Employees
- Web Address/Contact Info
For full information on what is available for each country please read this handy guide
Why Choose Veriphy?
Simple & Intuitive
Our system has been designed to make using it child's play. Whether you are performing an AML check, or validating a passport from Mongolia, you'll find it a doddle.
No Hidden Charges
Our pricing could not be more simple and transparent. You pay for what you use and nothing more. If you did one AML check you would get an invoice for one AML check - you have our promise on that.
Safe & Secure
We use the latest encryption technology - GlobalSign SSL, Security Metrics and it is regularly penetration tested to ensure that any vulnerabilities are spotted immediately and rectified.