International company reports
Safeguard your firm from partnering with the wrong businesses.
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When you’re considering partnering with companies overseas, it’s crucial that you have full transparency. Having proof of their financial stability and suitability for your partnership, as well as firm knowledge of who’s driving business decisions and whether there are any UBOs who will benefit from these.
Our international company reports allow you to find out more about organisations you’re considering doing business with, adding an extra layer of protection against money laundering and other financial crimes.
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
If you have multiple clients to screen at once, you can do so with our batch processing service. We’ll provide separate reports for each of the potential businesses you may be working with.
Seamlessly introduce our international company reports with API integration
In just one click, you can yield results about international business partners, helping you to maintain compliance and create a smoother client onboarding process.
In just one click, you can yield results about any international business entity, which will be collated into an insightful business report to help you make smarter business decisions.
