What we look for when we verify
Our real-time access to a variety of international sources of company-related data allows us to uncover data related to company registration numbers and business activities as well as the names of directors and officers.
We remove the threat of involvement in money-laundering activity by actively screening our database against all AML data including international sanctions, PEPs, watchlists and adverse media.
Whether you need to access company vitals, investigate control structure or identify shareholders and ultimate beneficial owners, our verification solution will produce the data you need quickly and accurately.
Who can benefit from using our corporate verification service?
Businesses about to enter into a new partnership
Companies who are seeking proactive ways to avoid AML involvement
Businesses expanding their services overseas