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Products & Services

Individual Information

  • Individual Reports +

    An individual report contains information (i.e Name, ID, Passport, date of birth, contact details, directorships and any other company relationships, negatives and media) regarding the person (partner, client, employee

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  • KYC +

    “Know Your Customer” report has increasingly become a concern and necessary tool of corporate management and corporations; due to the fact that it lets you understand who your customer/candidate

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  • Due Diligence +

    Due diligence report involves extensive investigation and examination of a business records.

    Using specialized tools we provide verification for the requested data, in addition to any other findings relating

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  • Directorship Check +

    Directorships signal the value of a director and as a result could make directors different. We search for possible current and previous relations between the individual you are interested

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  • Bankruptcy/ Negative Check +

    We check whether an individual is bankrupted or if a creditor requested his/her dissolution.

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  • Media Check +

    Using this service, you can find all available articles and news that are related with the company in question.

    The media are retrieved from public sources, newspapers, magazines and

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