Comprehensive Intelligence for
Every Business Relationship
Don’t settle for basic registry extracts that only scratch the surface. Our deep-dive solutions go beyond the paperwork to uncover hidden ownership structures, global sanctions, and adverse media. We provide a comprehensive risk overview to help you trade securely in high-risk markets and meet strict banking compliance requirements..
The Pillars Of Our Screening Methodology
Ownership & Control (UBO Discovery)
In many international jurisdictions, corporate ownership is intentionally obscured through complex webs of shell companies and offshore holdings. We peel back these layers to identify the Ultimate Beneficial Owners (UBO)—the individuals who actually profit from and control the business.
- Complex Ownership Mapping: We visualize intricate corporate hierarchies to show you exactly how entities are linked across borders.
- Control & Influence Verification: We identify not just shareholders, but those with significant control or decision-making power.
- Shell Company Detection: Our experts flag entities that lack a clear operational purpose or appear to exist solely for obscuring financial flows.
Global Sanctions & PEP Screening
Trading with a sanctioned individual or a Politically Exposed Person (PEP) can lead to immediate legal action, frozen assets, and severe regulatory fines. We provide real-time screening against the world’s most critical and frequently updated databases.
- Real-Time Watchlist Coverage: Access to OFAC (US), EU, UN, and HMT (UK) sanction lists, updated daily to reflect the latest geopolitical shifts.
- PEP Identification: Extensive screening for individuals with political links, high-level government positions, or influence that could signal corruption risks.
Adverse Media & Global Leak Audit
If your partner is in the news for the wrong reasons, it quickly becomes your problem. Our system scans global news archives and historical leak databases to find the “red flags” that official government registries often miss.
- “Bad Press” & Adverse Media Screening: Real-time analysis of negative news in over 40 languages, identifying involvement in fraud, corruption, or environmental crimes.
- The Global “Papers” Check: We cross-reference every entity and individual against leaked databases such as the Panama Papers, Pandora Papers, and Paradise Papers.
- Historical Conduct Analysis: We look for patterns of unethical behavior or past legal disputes that could indicate future operational risks.
Operational Integrity & Activity Audit
A valid registration address does not always equal a legitimate business operation. We audit the physical and operational reality of your partners to ensure their activities align with their corporate profile.
- Physical Address Verification: We verify if the registered office is a legitimate business location or merely a “letterbox” address in a tax haven.
- Business Activity Logic: Our specialists assess if the claimed trade flows, volumes, and services make sense within the local geographic and economic context.
- Geographic & Fiscal Risk Assessment: We identify localized risks, such as proximity to conflict zones, high-intensity drug trafficking areas, or jurisdictions known for tax evasion and lack of transparency.
The Price Comparison.
Why Mid-Market Companies
Choose Us
Most SME+ companies are trapped between “basic” checks that aren’t enough for the bank, and “Enterprise” software that costs €50k+ per year. We provide the middle ground: professional, human-verified intelligence at a transparent price point.
| Risk Dimension | Standard Registry Check | KYC Checks B.V. Report |
|---|---|---|
| Official Registration Data | Included | Included + Verified |
| UBO Identification | Often Missing/Limited | Deep-Dive Mapping |
| Global Sanctions & PEP | Basic | Daily Updated & Global |
| Adverse Media (Bad Press) | Not Included | 40+ Languages Scanned |
| "Paper" Audit (Panama, etc.) | Not Included | Full Database Search |
| Operational Logic Check | No | Expert Human Review |
| Bank Acceptance (Wwft) | Low | High (Audit-Ready) |
| Cost | Low | Fixed €175 for the Basic Check |
| Risk Dimension | Standard Registry Check | KYC Checks Report |
|---|---|---|
| Official Registration Data | Included | Included + Verified |
| UBO Identification | Often Missing/Limited | Deep-Dive Mapping |
| Global Sanctions & PEP | Basic | Daily Updated & Global |
| Adverse Media (Bad Press) | Not Included | 40+ Languages Scanned |
| "Paper" Audit (Panama, etc.) | Not Included | Full Database Search |
| Operational Logic Check | No | Expert Human Review |
| Bank Acceptance (Wwft) | Low | High (Audit-Ready) |
| Cost | Low | Fixed €125 |
Industry Specific Compliance Solutions
International Traders (Import/Export)
Financial & Professional Services
Mid-Market Manufacturing
Scalable solutions for companies that have outgrown manual checks but aren’t ready for a full-scale in-house compliance department
Frequently Asked Questions
How do I pay?
We accept all major credit cards and iDEAL.
Is there a minimum order?
Do you offer discounts for non-profits?
Are there any monthly maintenance fees?
Don't Wait for the Bank to Block Your Transaction
Start Your First Verification Now
Fill in the details below to request your KYC report. Our team will review the information and contact you within 2 business hours to confirm the scope and finalize the process.
Before submitting, please choose the level of review that matches your risk profile:
Basic Check (€175)
Standard ownership, sanctions, PEP and adverse media screening.
Advanced Check (€250)
Includes enhanced structure analysis via external intelligence providers, extended PEP and adverse media screening, and import/export plus geographic risk assessment. Recommended for complex or higher-risk international transactions.