Worldwide Searches
- Worldwide company name search
- Company registration information
- Directorship appointment check
- Shareholdings check
Legal & Court Searches
- Lien search
- Litigation search
- Court judgment search
- Judgment search
- Bankruptcy search
- Tax search
Due Diligence Services
- Worldwide due diligence services
- KYC / AML risk search
- Business verification visits
- Licence verification
Property, Asset & Ownership Searches
- Real property assets search
- Property ownership search by subject name
- Property ownership search by address
- Vessel search
Verification & Media Checks
- Criminal history check
- Credit history
- Global press / media check
- Local press / media check
- Telephone subscriber check
These search and due diligence services are organized to help clients request the right information quickly and receive clear follow-up on scope, availability, and delivery requirements.