Verify a company is genuine, confirm its registered details, address and legal status.
Credit Score and Limit
See a company's credit score and maximum recommended credit limit.
Full financials let you understand if a company is growing and financially stable.
Directors and Shareholders
Verify the identity of company directors and perform additional PEP and Sanction checks.
Understand the true ownership of any company and its ultimate beneficial owner.
Key Risk Indicators
Confirm if your customer or supplier has any CCJ's, late or missed payments.
PEP and sanction lists screening
Automatically screen customers and suppliers against politically exposed person lists, sanctions watchlists and negative media.
Automated PEP and sanction monitoring
Stay compliant and save time by automatically sending customers from initial screening to monitoring.
Global Identity verification you can trust
Verify your customers, be compliant and fight crime with global identity checks against Passport and European ID Cards, Electoral Roll and Utility bills.
Anti-Money Laundering checks
Meet Anti-Money Laundering & KYC compliance requirements with global Identity Verification and AML checks.
Access your own company credit score and report providing you are a registered director.
Access to our entire platform with worldwide company credit information and advanced features.