Overview
Global Risk Profile© offers solutions corresponding to your need in terms of reporting depth and numbers of requests. All reports we offer are delivered within five business days. We offer three different types of reports according to the information depth you may need.
Corporate report
Corporate reports contain the available registered official information about companies and individuals worldwide.
The corporate report provides focused economic information on companies or individuals. We use commercial registry sources both international and local. All information provided is cross-checked.
Standard report
Standard report provides the complete KYC information needed to comply with existing regulations and to ensure integrity.
The standard report provides information on entities and individual such as:
Enhanced Report
Enhanced report contains all of the information in the standard report and expands further analyzing the interactions between the different entities that surround the target firm or individual. Extensive research is conducted on all of the links between entities and/or individuals that are connected to the principal target.
