Investigation and Company Documents

Research in --Worldwide Company Search--

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

KYC & AML - Risk Search


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.   Place an order for a...

Worldwide Name Search


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 we can aid you by searching for a registered...



Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...