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Business Data Solution
Your reliable partner in the world of KYB verification
We provide instruments to confirm the ownership
of the company and the legality of its activities before entering into business relations with it
of the company and the legality of its activities before entering into business relations with it
KYB checks help identify and avoid potential risks related to fraud, money laundering, and other financial crimes
Risk Mitigation
KYB checks ensure businesses comply with relevant legal requirements, thereby avoiding non-compliance penalties
Regulatory Compliance
By avoiding association with fraudulent or corrupt businesses, companies can protect their reputation - an invaluable asset in today's business environment.
Business Reputation
Welcome to online platform for KYB verification
- Online search for companies in more than 200 countries around the world
- Order different types of reports according to your needs
- 24/7 access to the order history in your account for for all your employees
Opportunities
- Online search for 200+ countriesAccess to companies from Asia, Middle East and Western Europe, Africa
- Quality business reportsComplete and accurate online credit reports with all business information about the target company
- Corporate account24/7 access
Search for companies and create orders
Full search and report history
Accurate information for correct decision making
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Full registration details and company history - Office addresses, phone and fax numbers, e-mail addresses
- Activities, products, trademarks
- Major suppliers and customers
- Information on beneficiaries, shareholders and managers
- Balance sheet and income statements, information on banks
- 200+
countries - 1 200
data sources - 24/7
access
