Investigation and Company Documents

Research in Worldwide Company Search

We can assist with some investigations with a global scope.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Worldwide Company Search please select one of the following options

Image of person typing overlaid with social media icons — SOCIAL MEDIA REPORT

£250.00

A social media background check report will collate information relating to the subject's online presence across various social media platforms. It can identify their social media accounts and...

[No Category] - Kyc & Aml - Risk Search — KYC & AML - Risk Search

£75.00

KYC and AML research. Anti-Money Laundering checks help you to ensure that your business is not at risk. We can undertake a worldwide know-your-customer search against a named individual or entity...

[No Category] - Worldwide Name Search — Worldwide Company Search - Worldwide Name Search

£200.00

If you are undertaking due diligence but are unsure of the jurisdiction in which a company name is registered we can assist you with a global name search. There are over 200 jurisdictions in which...

VESSEL SEARCH — VESSEL SEARCH

£75.00