Know exactly who you’re dealing with.
Our enhanced due diligence (EDD) reports go beyond registry checks. We investigate ownership, finances, legal history, sanctions exposure and reputation, and give you a clear, evidence-based view of the risk before you extend credit or sign.
Standard checks confirm that a company exists. Enhanced due diligence asks whether you should do business with it: a deeper, risk-based look at the company, its owners and its key people, delivered in 2–3 business days.
REPORT OPTIONS
Choose the depth you need.
Standard Report
£200 per report.
For checking a new customer, supplier or partner in the UK or Europe: registration and status, directors, shareholders where public, financial filings, sanctions, PEP and adverse-media screening, and a plain-English risk summary.
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Scope: we agree the subject, the risk areas, the jurisdictions and the depth you need.
Investigate: registry data, specialist databases, public records and local sources, using lawful methods only.
Analyse: findings are checked against several sources, and red flags are assessed and rated.
Report: a structured PDF report with our risk summary and recommendation.
Advanced Report
£295 per report.
Everything in the Standard report, plus litigation and insolvency searches and beneficial-ownership (UBO) tracing through layered structures. For larger credit lines, joint ventures and higher-risk counterparties.
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Risk summary: an executive summary with an overall risk rating.
Findings by area: each with its sources cited.
Clear labels: verified facts, unconfirmed information and gaps, kept apart.
Next steps: red flags, and the actions we recommend.
Our promise: we guarantee our effort and methodology. Some records are not public in every country; if something cannot be found, the report says so and explains why.
Monthly Subscription
For regular checks.
Monitoring a portfolio of customers, suppliers or agents? We agree a monthly subscription based on volume and the countries involved, with the same report standards.
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Extending significant trade credit or financing to a new counterparty.
Entering a joint venture, acquisition or long-term supply agreement.
Dealing with high-risk jurisdictions, complex ownership or politically exposed persons.
Onboarding agents, distributors or intermediaries.
Responding to a regulatory obligation or an internal red flag.
EVERY ORDER SCREENED BEFORE WORK STARTS