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Importers & exporters
Verify overseas suppliers and buyers before committing to a trade relationship. Know you're dealing with a legitimate, financially stable business.
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Legal & compliance teams
Verify the existence, identity and trading record of international counterparties. Our reports provide documented credit and ownership information for evaluating new commercial relationships.
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Banks & finance
Assess the creditworthiness of overseas borrowers, guarantors and counterparties. Our financial data covers markets where standard bureau coverage is limited.
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M&A & due diligence
Conduct pre-acquisition background checks on target companies in any jurisdiction. Identify undisclosed liabilities, adverse records, and ownership structures.
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Procurement teams
Qualify new overseas vendors before onboarding. Reduce supply chain risk by confirming financial stability, legal standing and trading legitimacy.
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Joint ventures & partnerships
Assess a potential international partner's financial strength, reputation and track record before entering into any formal arrangement.