Freshly investigated

Order a freshly investigated report

A local agent researches the company directly from official in-country sources. Available worldwide including countries with no online registry, no English-language records, and limited public filings.

Researched by a local agent

Not a database search. A researcher in the company's home country compiles your report from current sources.

Worldwide coverage

Available for every country we cover even in markets where no online registry exists or corporate filings are not in English.

Turnaround you choose

From 2-5 working days (express) to 6-8 working days (standard), with a complex option up to 30 working days for harder jurisdictions. You decide what speed and price suits the enquiry.

Tell us about the company

The more you can tell us, the faster we can locate the right company. If you only have a name, we'll try to work from that alone, but it may affect the investigation.

Subject company

Turnaround

Exact turnaround and credit cost depend on the country selected.

Your details

Payment method

What's in a freshly investigated report

Every report follows the same structure. Depth varies by country depending on what's available in local registries.

Identity & registration

  • Registered name, trading names, prior names
  • Registration number, tax / VAT identifiers
  • Legal form, date of incorporation, status
  • Registered and trading addresses

People & ownership

  • Directors and senior management
  • Shareholders and capital structure
  • Group / parent entity (where disclosed)
  • Beneficial ownership (where available)

Financial & trading

  • Latest financial statements (where filed)
  • Trading history and business activities
  • Banking relationships (where available)
  • Credit limit and risk indicator

Risk & adverse records

  • Court judgements and litigation
  • Bankruptcy, insolvency, liquidation flags
  • Public-record adverse information
  • Calculated credit limit and rating
Looking for an instant online report instead? For Belgium, Czech Republic, France, Germany, Ireland (Eire), Italy, Japan, Luxembourg, Mexico, Netherlands, Norway, Portugal, Spain, Sweden, Switzerland, UK, and USA, an online report is available in minutes. Use the online report search →

Confidential by design

The subject company is never informed that you have ordered a report. Our in-country agents do not know your identity. If the company cannot be located, your credits are refunded in full: you pay nothing.