Due Diligence – Understand who you’re doing business with
One of the greatest risks in international trade lies in failing to know your customer or supplier. Use our tool to access real-time data and documents on companies from more than 200 countries around the world. Search for your next business partner to seamlessly connect to the business information you need today.
Connect to ‘Companies House for the world’
Having completed your checks, you can export or import with confidence, knowing that the risk of trading with an unregistered company and therefore the risk of non-payment is lowered to a manageable level.
The documents below provide information on countries and jurisdictions where you can benefit from accessing LIVE data connections and see the type of documents that are available. LIVE data access to other countries is constantly being improved upon. International identification / verification of counterparties to an international trade in real-time using official, authoritative data (straight from the national business registers) de-risks your trade and lowers the risk-profile for any funders of your trade.
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