Available World-Wide (Directorship, Business Credit Report, Bankruptcy, Politically exposed Person, Money Laundering and More)
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Product Details
Comprehensive Business Due Diligence Services
Business Credit Report - Varies with size of business and country. Length of report can range from 2 to 15 pages and generally contains legal status, related businesses, financial information, line of business, branch and subsidiary offices, principal credit references, shareholders, international activity, payment history, management, credit opinion, banking information, corporate information, ratios and industry comparisons, suppliers, management interview, public filings/liens and judgments, and answers to specific questions.
Directorship / Significant Shareholder Search - A directorship search involves a search on a candidate's directorships, both past and present. This information is helpful to employers who wish to verify that an individual has previously been a director of a company and whether there were any associated incidents. These searches can also verify whether an individual is or was an officeholder or shareholder of a business.
Identity Verification of principals (Country ID)
Bankruptcy Records Check on Principals and Business (Where Available) - Report may include date filed, case number, and name of court.
Social Media Background Check (5 platforms) - include Google, Facebook, LinkedIn, Twitter, Instagram and Pinterest - with 11 risk factors: Hate Speech, Toxic Language, Political Speech, Narcotics, Insults and Bullying, Drug Related Images, Obscene Language, Violent images or videos, Self Harm, Explicit/Racy Images like explicit nudity, Threats of Violence. Custom Keyword Searches are also available upon request.
Ascertaining government affiliations and political positions/affiliations ( Politically exposed person PEP status). This search will reveal if the individual has a high profile political role, or if they have been entrusted with a prominent public function. It will also provide information on risk factors involving money laundering and/or terrorist financing because of the position they hold.
Money Laundering Financial Crimes Enforcement Search - contains a list of specific foreign jurisdictions, foreign financial institutions, classes of international transactions, or types of accounts of primary money laundering concern.
UK Disqualified Directors - contains the list of Disqualified Directors in the United Kingdom. Includes Disposition, Date of Birth, and Alias.
European Union Consolidated Financial Sanctions and World Bank Debarred list - contains the list of persons, groups and entities subject to European Union financial sanctions. Includes Disposition, and Alias. contains firms and individuals that are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. These findings were made through an administrative process that permitted the accused firms and individuals to respond to the allegations. In the case of a debarred firm, ineligibility extends to any firm or individual which directly or indirectly controls the debarred firm or any firm which the debarred firm directly/indirectly controls. In the case of a debarred individual, ineligibility extends to any firm which the debarred individual directly or indirectly controls. Includes Alias.
