I will provide corporate extracts and company research

Need reliable corporate research or due diligence on a company?

I provide professional corporate research and KYC/AML due diligence based on extensive experience in client onboarding, underwriting and compliance.

Depending on your requirements, I can provide:

• Corporate registry extracts and company information
• Directors and shareholders research
• Corporate ownership and structure analysis
• UBO identification and research
• Direct and indirect ownership mapping
• PEP and sanctions screening
• Adverse media and reputation research
• Corporate document review
• Risk indicators and due diligence findings
• Detailed risk assessment reports
• Visual corporate ownership structures

I can investigate simple companies as well as complex structures involving multiple entities, ownership layers and jurisdictions.

Choose the Basic package for a corporate extract, Standard for broader corporate due diligence, or Premium for enhanced due diligence including ownership mapping, UBO analysis, screening, adverse media research and risk assessment.

Complex structures, additional entities or jurisdictions can be handled through a custom offer. Please contact me before ordering if you have specific requirements.