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Complete Report

  • Commercial Registers
  • Financial Data
  • PEP/SOE
  • Legal Cases
  • Sanction Lists
  • Executive Summary
  • Relevant News
  • Sensitive News
  • Related Companies
  • Related Key Individuals

Package n°1
 

 

The first package combines an Enhanced Report with the following add-ons:

+ Background Check for Individuals and Companies

For individuals, this add-on provides a complete check of professional experience, education and CV. For companies, we ensure a check of the company's track record in term of achievements and projects.

+ Reputation Check

Global Risk Profile provides on site reputation check for both individuals and companies. The reputation of the subject will be discreetly controlled through sources located in its economic and administrative environment.

+ Plausibility Check

Global Risk Profile performs a plausibility check by analysing the information gathered during the production process of the Enhanced Report. Global Risk Profile compares the subject's specifics with similar cases to give an informed opinion about any irregularities or incoherencies.

+ Criminal Risk Analysis

Global Risk Profile conducts an analysis regarding the criminal risks related to the subject. Such exogenous risks are examined through environmental, geographic or industry type parameters.

Package n°2

The second package combines an Enhanced Report with the following add-ons:

+ Financial Check

Global Risk Profile provides a complete view of the subject's financial and fiscal situation, with all fortune, earnings and properties declared to the tax authorities of the country of residence. We also investigate for potential irregularities or violations when the researched company or individual is subject to specific financial regulation and/or legislation.

+ Check of Business Partners

The same verification as performed in the "Background Check" reports but on the main business partners.

+ Main Customers and Suppliers Check

Global Risk Profile retrieves all information about the customers, suppliers and partners of the subject through on site searches.

+ Credit Check

Global Risk Profile provides a credit view of the target (individuals and companies), which includes the following information: level of debt (if not listed in the default service process), the amount of debts and creditors.

+ Original Commercial Register Check In Situ

Global Risk Profile ensures the validity of Commercial Register Data with an on site verification. When it is possible, certified copies of the local commercial register are provided.

+ On-Site Visit

Global Risk Profile performs an on site verification on the subject (individuals and companies) such as addresses, buildings and activities controls with a report and eventual pictures and notifications.

+ Criminal Risk Analysis

Global Risk Profile conducts an analysis regarding the criminal risks related to the subject. Such exogenous risks are examined through environmental, geographic or industry type parameters.