An international check is a thorough examination of a business on a global scale.
It helps you confirm if the business is actively trading, understand its performance, and identify the directors and shareholders. You can also uncover if the business has consolidated group accounts or is part of a larger corporate group.
The report provides a credit rating (ranging from 0 to 100) and an associated credit limit. Furthermore, it includes an analysis of the company's financials and offers global Ultimate Beneficial Owner (UBO) data, allowing you to pinpoint the ultimate owner of the business.
For guidance on how to run an international check, see our how-to guide here.
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