Fraud Blocker
Intelligence against Crime
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Corporate Registry Extract Report

WHAT IS IT ABOUT?

We compile a structured company overview based on registry and corporate records, providing clear insight into organizational structure, responsibilities, and changes.

FOR WHOM IS THE SERVICE?

  • Companies prior to entering business relationships
 
  • Investors and financial institutions
 
  • Law firms
 
  • Compliance departments

WHEN IS THE SERVICE USED?

  • Before signing a contract or making a payment
 
  • When corporate structures are unclear
 
  • When dealing with new partners or intermediaries
 
  • When a reliable company overview is needed quickly

WHAT DO WE DO SPECIFICALLY?

  • Collection and analysis of current registry data (Basic)
 
  • Analysis of ownership structures and historical changes (Advanced)
 
  • International structure review and UBO indicators (Comprehensive)

WHAT DO YOU RECEIVE?

  • Structured registry report (PDF)

  • Ownership overview (from Advanced)

  • Notes on structural and transparency risks (depending on the package)

Contact

We would be pleased to speak with you. Do not hesitate to contact us.

 

We will be happy to answer your questions and provide further information. We look forward to hearing from you.