German and international company profiles for your business partner audit


Complete the business partner audit in 30 minutes. How does it work? Very simple: Fill out the form and request company profiles incl. original register documents in a PDF file.

Request now

Validatis Logo

German
company profile

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IHS Markit Logo

International
company profile

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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

Representative bodies

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

Risk information

Company PEP and sanctions list entriesoptional
Beneficial owners PEP and sanctions list entriesoptional
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 sectorsoptional

Documentation

Extract from the commercial register (if available)
List of shareholders (if available)
Stock market information
Financial statements

Focus on your daily business.
We do the research for you.

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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. 

1

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.

2

Receive company profile and start business partner audit.

The company profiles including register documents will be made available to you within two working daysThis means you can use our research straight away to start your business partner audit. 

3