B2B Global Company Database via Infocredit World Platform, 227 countries Coverage worldwide

Over the years, we have developed distinct competencies in numerous areas so that our clients can rely on the Business Information Reports they purchase from us. Operating on the globe, we are able to provide local/regional intelligence with the most up-to-date and accurate information. We have local presence in each country we provide information to, through our own offices or via our global network of partners that extends to more than 227 countries worldwide. Our International Credit Reports include, among other, data on • Shareholders & Directors • Secretary • Registered Number & Registered Address • Date of registration • Capital • Charges • Company Activities • Shareholding and/or Director Relationships • Detrimental Data • Payment records • Financial statements • Credit Scoring Assessment Our Due Diligence Report, include: • Relationship Checks • Global KYC Screening • Negative & Local language media checks • Site & Reputation Check • Legal cases relating to the primary subject and its related entities • General media information • Passport/ID authentication • Official Documents and Certificates Our KYC Reports investigate the subject entity against the following Global lists, amongst other categories: • Sanction Lists • Enforcement Lists • Arms Trafficking • Drug Trafficking • Fraud • Money Laundering • Terrorism • Adverse Media • Political Exposed Persons • State Owned Entities Our local knowledge and understanding of languages, laws, customs, culture economy and commercial parameters in every country, provide us the advantage of having reliable and relevant products and services no matter where your target company is located.