Information can be more limited in an international check because filing laws and reporting requirements vary from country to country, which affects how much data is publicly available. In the UK, for example, limited companies file financial information with Companies House, but in many other markets the rules are different and less financial data is available.
As a result, some international reports may include supply chain data and UBO structures, but not full financial information. Coverage also varies by region: for instance, we may have details for around 60% of Indian businesses, while the remaining 40% are not in our database.
If you require more detail, you are able to request an advanced investigation. This involves us contacting the company directly to obtaining management accounts and usually takes a 3-5 working days, but lead times varying by country. If you know who your account manager is, please reach out to them and they will be happy to discuss this with you. If you do not know who your account manager is, please submit a ticket using this link.
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