Discover our Reputation and Risk & Compliance service catalog
Compliance & Registry Checks
Directorship
SOI Type: Individuals
SOI Type: Individuals
Description: A search of in-country business registries and/or supplementary public company registry sources to determine if the subject holds or has held financial or board-level responsibilities in a business entity, including ownership.
Coverage: Selected jurisdictions
Disqualified Director
SOI Type: Individuals
SOI Type: Individuals
Description: A search of in-country business registries and/or public regulatory sanctions databases that provide information on individuals who have been disqualified from holding directorship positions in public or private business entities.
Coverage: Selected jurisdictions
Financial Regulator
SOI Type: Individuals
SOI Type: Individuals
Description: A search of a specific database managed by an in-country financial regulatory authority to confirm registrations and authorizations and/or uncover any disciplinary actions levied on the subject by the authority.
Coverage: Selected jurisdictions
Global Sanctions
SOI Type: Individuals / Companies
SOI Type: Individuals / Companies
Description: A global search aimed at establishing whether the subject of interest is listed as a sanctioned person by financial regulators and other official national and international organizations and institutions.
Coverage: Worldwide
Politically Exposed Persons (PEP)
SOI Type: Individuals
SOI Type: Individuals
Description: A global search aimed at determining whether the subject can be considered a politically exposed person (PEP). This includes access to a comprehensive PEP database.
Coverage: Worldwide
Wanted Persons
SOI Type: Individuals
SOI Type: Individuals
Description: A search of jurisdiction-specific lists of persons sought to be taken into or returned to custody by local, national, or international law enforcement authorities.
Coverage: Selected jurisdictions
Watchlists
SOI Type: Individuals / Companies
SOI Type: Individuals / Companies
Description: A multi-source worldwide search of international and national Watchlist databases containing more than 1,000 sources. Results can be delivered directly (without analysis) or after being reviewed, based on the Client’s preference. Reviewed results will be reported as « confirmed, » « unconfirmed, » or « none found, » and a report (extract) will provide additional details, such as date, source, and relevant facts.
Coverage: Worldwide
UBO Identification
SOI Type: Companies
SOI Type: Companies
Description: Identification of the Ultimate Beneficial Owners (UBO) of a company (individuals who own more than 20% of the shares).
Coverage: Selected jurisdictions
Company Civil Litigation & Bankruptcy
SOI Type: Companies
SOI Type: Companies
Description: Check on a company to identify current basic corporate registration and operation details as well as involvement in local civil litigation and bankruptcy filings in local official and private databases and media sources.
Coverage: Worldwide
Basic Individual Check
SOI Type: Individuals
SOI Type: Individuals
Description: Check on an individual to identify current basic information and current company affiliations in a selected jurisdiction.
Coverage: Worldwide
Basic Company Check
SOI Type: Companies
SOI Type: Companies
Description: Check on a company to identify current basic corporate registration and operation details in local official and private databases and media sources.
Coverage: Selected jurisdictions
Business Verification – Address Verification
SOI Type: Companies
SOI Type: Companies
Description: The address verification is conducted either through research in open sources (official local corporate registries or private business databases) or via telephone contact either with a knowledgeable third party (building manager) or directly with the subject company.
Coverage: Worldwide
Business Verification – Business Document Verification
SOI Type: Companies
SOI Type: Companies
Description: The business document verification uses the company details from the Client-provided document (extracted from a corporate registry or similar) to confirm that the subject company is registered and active. The verification is performed either by consulting an online available official source (corporate registry) or by placing a telephone call to the local registration authority.
Coverage: Worldwide
Business Verification – Telephone Number Verification
SOI Type: Companies
SOI Type: Companies
Description: The telephone number verification is conducted by calling the subject company’s telephone number provided by the Client.
Coverage: Worldwide
Reputation & Compliance Checks
Global Sanctions
SOI Type: Individuals / Companies
SOI Type: Individuals / Companies
Description: Search to see if listed in sanctions lists.
Coverage: Worldwide