Contract partner identification
|Overview of company master data (company name, legal form, address, commercial register information, etc.)|
|Graphical visualisation of the company network|
|Details about company network|
|List of representative bodies|
Property and control structure
|Graphical visualisation of shareholders|
|View of the distribution of capital shares|
|Details about the network of beneficial owners|
|Details about beneficial owners in list form|
|Company PEP and sanctions list entries||optional|
|Beneficial owners PEP and sanctions list entries||optional|
|Functionaries PEP and sanctions list entries||optional|
|Description of network risks (insolvencies of subsidiaries, etc.)||optional|
|Risk warnings, e.g. in relation to high-risk countries and sectors||optional|
|Extract from the commercial register (if available)|
|List of shareholders (if available)|
|Stock market information|
How it works
Send a request for up to 5 companies.
In the first step, you create a request for up to 5 companies using the form. Make sure you use the correct spelling.
Receive a quote, complete the order and focus on your daily business.
You will receive a non-binding quote for the requested company profiles within one working day. Once we have received your order we will start with the KYC research and you can focus on your daily business.
Receive company profile and start business partner audit.
The company profiles including register documents will be made available to you within two working days. This means you can use our research straight away to start your business partner audit.