Comprehensive background intelligence on individuals and companies — before you sign, transfer, or commit.
190+ jurisdictions. Sanctions-screened. Risk-scored.
Every screening report covers multiple dimensions of risk — from corporate registration to personal sanctions exposure.
We cross-reference companies against 190+ national and regional registries. Registration number, date, status, filing history — and we flag any discrepancies between what they've told you and what the public record shows.
Identify who actually controls the company — not just the listed directors, but beneficial owners and ultimate controlling parties. We map connected entities, past directorships, and associations with flagged companies.
Real-time screening against all major global sanctions lists. We check both the entity name and associated individuals — because designated persons often operate through connected companies.
Politically Exposed Persons screening across 230+ countries and 300+ aggregated sources. We identify current and former government officials, their family members, and close associates — a critical risk category for financial deals.
Deep web and news search across global media archives — identifying fraud allegations, legal disputes, bankruptcy proceedings, regulatory actions, or any reporting that creates reputational risk for your transaction.
Litigation history, judgements, insolvencies, and criminal records across accessible public court databases. We surface the legal track record your counterparty hoped you wouldn't find.
We map the full corporate structure — subsidiaries, holding companies, sister entities, and offshore components. Complex structures can obscure ownership; we cut through them to identify who ultimately controls what.
Domain history, website age, social media presence, LinkedIn profile verification, email address checks, and detection of hastily assembled digital fronts — a common indicator of fraudulent operations.
Most fraud is preventable. A comprehensive background check is your first line of defence.
Request a Screening ReportDelivered as a professional PDF within 24 hours. Includes risk score, red flag analysis, and recommended actions.