See the Depth of a
Bank-Grade KYC Report
Curious about what’s actually inside a €125 expert-verified report? Download our comprehensive sample report to see how we map UBO structures, audit adverse media, and identify global sanction risks.
Why Download The Sample
In the world of compliance, the difference between a “basic registry extract” and a “Comprehensive KYC Audit” can be the difference between a smooth trade and a frozen bank account.
Real-World UBO Mapping
See how we visualize complex corporate hierarchies, even when they span across multiple offshore jurisdictions.
The "Papers" Audit in Action
Observe how we cross-reference entities against the Panama, Pandora, and Paradise Papers databases.
Adverse Media Logic:
Look at how our AI filters out noise and our experts highlight only the negative news that actually impacts your risk profile.
Audit-Ready Formatting
Check the layout and structure designed specifically to be handed over to DNB auditors or bank compliance officers
The Anatomy Of Our Report
Our reports are built on four pillars of intelligence. Here is a sneak peek at the sections included in the sample:
Executive Risk Summary
A one-page overview with a traffic-light risk rating (Low, Medium, High) for immediate decision-making.
Entity Verification
Legal status, physical address verification, and business activity logic audit.
Ownership & Control
Full UBO identification and mapping of parent/subsidiary relationships.
Political & Trade Risks
PEP screening, global sanction list results, and geographic risk scores.
Reputation Audit
Adverse media results in 40+ languages and historical Conduct analysis.
Get Your Free Sample Report
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Trusted by 500+ Globally-Oriented Companies
How do I pay?
We accept all major credit cards, SEPA bank transfers, and iDEAL. For regular users, we can set up monthly invoicing.
Is there a minimum order?
No. You can order a single report whenever you need it for the fixed price of €125.
Do you offer discounts for non-profits?
Yes, we support NGOs and non-profits with a 20% discount on all compliance services. Contact our support team for details.
Are there any monthly maintenance fees?
None. You only pay when you order a report. Your account remains active even if you don’t use it for months.
Ready to Screen A Real Partner?
If you’ve seen enough and want to secure a real business relationship today, you can skip the sample and start your first live verification.
Start Your First Verification Now
Fill in the details below to request your first KYC report. Our team will review the information and contact you within 2 business hours to finalize the process.