International company reports
Protect your organisation from partnering with ingenuine businesses.
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If you’re considering doing business with another organisation, it’s critical to have full transparency. Having solid proof of their financial stability, as well as knowing exactly who is driving business decisions and whether there are any UBOs who will benefit from a transaction.
Our international company reports enable you to unlock all these details about the organisations you are considering doing business with. In doing so, protecting your firm from risk of money laundering or other financial crimes which could result in both significant financial and reputational loss.
51% of surveyed organisations say they experienced fraud in the past two years—the highest level in our 20 years of research
The functions of our international company reports
All business comes with risks, but when you’re going to be working with a company overseas, there are novel threats to consider. In order to stay compliant and protect your organisation, it’s critical that you gain an overall insight into the condition an international business is in, before you make any business decisions. Our reports yield large amounts of business intelligence for you to consider, including:
- The business’s financial stability
- The business’s credit rating/score
- Identification of any UBOs within the business
- Any adverse information e.g., CCJs, bankruptcies
The benefits of our international company reports
When you use our international company reports, you can benefit from greater peace of mind, as well as assurance over:
- Maintenance of compliance
- Prevention of financial or reputational loss
- Increased efficiency of business decisions
Expedite your international company report checks with our batch processing service
Our batch processing service enables the handling and analysis of multiple clients at once, so you can save your teams time and manage international business risk simultaneously.
Integrate our international company reports into your existing systems
With our flexible API, you can keep the systems you already run, and benefit from the seamless integration of our international company reports technology.
In just one click, you can yield results about any international business entity, which will be collated into an insightful business report.
