Our solution allows checking all the information about companies you want to work with. Our specialists with many years of experience will help you to get the data from sanction lists, PEP-lists and other black-lists, to check the risks about financial crime.

Complete and sophisticated verification process including blacklist checks, background verification and screening of company details and its representatives

Depending on your needs and requirements we can handle the requests for the extracts from the commercial register of different countries or another open sources.