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
Compliance is more than a “check-the-box” exercise—it is a critical safeguard for your company’s reputation and financial stability. Our methodology is designed to meet international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. Every report we generate covers four critical dimensions of risk, ensuring no stone is left unturned.
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: We 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 screen against the official sanctions lists of the EU, the US (OFAC) and the UK.
- Sanctions List Coverage: Screening against the EU, OFAC (US) and UK sanctions lists.
- 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: Analysis of negative news in national and international sources, identifying involvement in fraud, corruption, or environmental crimes.
- 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: We assess whether 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, sourced intelligence at a transparent price point.
| 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 | Official sanctions lists; PEP status from public sources |
| Adverse Media (Bad Press) | Not Included | National and international sources |
| Operational Logic Check | No | Review per expert methodology |
| Bank Acceptance (Wwft) | Low | High (Audit-Ready) |
| Cost | Low | Starting from €29 |
| 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 | Official sanctions lists; PEP status from public sources |
| Adverse Media (Bad Press) | Not Included | National and international sources |
| Operational Logic Check | No | Review per expert methodology |
| Bank Acceptance (Wwft) | Low | High (Audit-Ready) |
| Cost | Low | Starting from €29 |
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?
No. You can order a single report whenever you need it.
Are there any monthly maintenance fees?
Don't Wait for the Bank to Block Your Transaction
Start Your First Verification Now
What would you like to screen? Choose the type of check that fits your situation. Each screening can be tailored to your specific risk profile.
Adverse Media Check
Find out if a company or individual has appeared in negative news coverage, fraud reports or regulatory actions. A structured one-time check, with a source for every finding.
Sanctions Screening
Verify whether a party appears on the EU, OFAC (US) and UK sanctions lists. A one-time check with fuzzy matching and disambiguation of every hit.
Structure & PEP Check
Map corporate ownership structures and verify whether key individuals hold or have held politically exposed positions. Essential for understanding who you are really doing business with.
Compliance Direct
A comprehensive compliance screening combining sanctions, PEP, adverse media and company verification in one package. The all-in-one solution for regulated industries.
SME Bundle
Tailored due diligence packages for small and medium-sized businesses. All the essentials — sanctions, PEP, adverse media and ID verification — bundled at an accessible price point.