Business
Credit Information Report
The Credit Information Reports utilizes data collected from both public and private sources to provide a clear and concise overview of a company, its corporate structure and financial health.
Due Diligence
Due Diligence offers an efficient and extensive investigation into the legitimacy of a company and can include a variety of standard and supplementary screenings, tailored to the clients requirements.
KYC Report
The KYC report screens a company against a range of global lists including sanctions lists, enforcement lists and negative media databases in order to highlight information concerning suspicious behaviour relating to money laundering, terrorist financing, fraudulent behaviour and similar financial crimes.
Certificates & Apostille
The Certificate service allows you to obtain a range of legal documents for a specified company. We also provide an additional Apostille service to ensure certificates and documents are fit for legal use on an international basis.
Site Checks
The Site Check adopts corporate observation techniques to retrieve new, or confirm existing information relating to a company, its activities and operations. Findings are documented with photography and supplementary report is provided.
Local Media Search
A Local Media Search screens a specified company for relevant, published media articles, in local language. Results are compiled . into a report which includes the source and a brief translation into English.
Litigation Checks
A Litigation Check can be conducted for a specified company, in order to retrieve available information concerning Civil Litigations registered against the subject.
Address Tracing
The Address Tracing service allows you to locate address information concerning a specified company.
Address Verification
The Address Verification service allows you to confirm the authenticity of information concerning a company’s address
Individual
Individual Information Report
The individual Information Report retrieves all publicly available information concerning a subjects contact details, professional relationships, directorship and shareholding interests, negative information and criminal records.
Due Diligence Individual
Due Diligence offers an efficient and extensive investigation into the legitimacy of an individual and can include a variety of background screenings, tailored to the clients requirements.
KYC Individual Report
The KYC report screens an individual against a range of global lists including sanctions lists, enforcement lists, PEP lists and negative media databases in order to highlight information concerning suspicious behaviour relating to money laundering, terrorist financing, fraudulent behaviour and similar financial crimes.
Local Media Search Individual
A Local Media Search screens a specified individual for relevant, published media articles, in local language. Results are compiled into a report which includes the source and a brief translation into English.
Background Screening
Background Screening of a specified individual seeks to retrieve information concerning their professional background. Background Screening is tailored to the needs of the client and can include Employment Screening and CV Verification.
Directorship Checks
A Directorship Check screens a specified individual in order to retrieve information concerning past and present directorship interests.
Litigation Checks
A Litigation Check can be conducted for a specified individual, in order to retrieve available information concerning Civil Litigations registered against the subject.
Criminal Records Verification
The Criminal Records Verification service allows you to confirm the authenticity of information concerning an individual’s criminal record.
ID Check
The ID Check allows you to confirm the identification information of a specified subject individual.
Address Tracing Individual
The Address Tracing service allows you to trace the registered residential address of a specified subject individual.
Address Verification Individual
The Address Verification service allows you to confirm the authenticity of information concerning a subject individual’s registered residential address.
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