Topics of Interest
To ensure you can get the most out of the service, the following series of topics will help guide you through the application, describes the information you can download, and lists the various information sources.
I want to perform a search on a business to confirm its existence and to verify its credentials.
- How does the standard Business Search work?
- What additional search criteria does Advanced Searching offer?
It is critical that I input the correct information into my internal system.
I need to see information that is relevant, up to date and reliable to ensure consistency in my processes.
For due diligence purposes, I need to provide evidence that I have performed the necessary checks against any directors involved in running the target company.
I would like to know if there have been any news events relating to the target company without having to
I need to keep a visible audit trail as proof that I have completed the necessary checks and to be able to search for copies of reports previously ordered.
- How do I create snapshots?
- How can I review previous snapshots?
- How does session referencing work?
- How do I create and store notes on my reports?
- What information does the audit trail detail in the Summary Report provide?
To streamline my processes and drive efficiencies in performing my customer due diligence, I would like to consolidate all of the information I need on a business and its principals so that it is conveniently stored in one place as a single point of reference.
I need to be able to check my target company against sanctions lists, and establish any ‘risk-based approach’ evidence to enable me to onboard my customer quicker.
When I look at a report, I want the information that is important to me to be displayed first
I need to do an AML check on a person
I need to be able to download or request primary document evidence on a business .
- What information does the UK Filing history section provide?
- How can I access UK and Republic of Ireland Documents?
- How can I access Belgium Extracts?
- How do I use the International Document ordering and delivery service?
I need to be see the corporate structure with which this business is associated.
What information is in the Reports, where is it sourced, and how is it maintained?
- Sources tab
- Stock Exchanges we map to
- Sanctions lists
- Regulators we map to
- Details of the D&B Risk Score
- Details of the D&B Country Risk Indicator
- Structure of the sources tab
How do I create and store notes on my reports?
To ensure you can get the most out of the service, the following series of topics will help guide you through the application, describes the information you can download, and lists the various information sources.
I want to perform a search on a business to confirm its existence and to verify its credentials.
- How does the standard Business Search work?
- What additional search criteria does Advanced Searching offer?
It is critical that I input the correct information into my internal system.
I need to see information that is relevant, up to date and reliable to ensure consistency in my processes.
For due diligence purposes, I need to provide evidence that I have performed the necessary checks against any directors involved in running the target comp
I would like to know if there have been any news events relating to the target company without having to
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