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Investigation and Company Documents

Research in Worldwide Company Search

We can assist with some investigations with a global scope.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Worldwide Company Search please select one of the following options

SOCIAL MEDIA REPORT

£250.00

A social media background check report will collate information relating to the subject's online presence across various social media platforms.  It can identify their social media accounts and include information relating to online affiliations,...

KYC & AML - Risk Search

£75.00

KYC and AML research. Anti-Money Laundering checks help you to ensure that your business is not at risk. We can undertake a worldwide know-your-customer search against a named individual or entity.   Place an order for a...

Worldwide Company Search - Worldwide Name Search

£200.00

If you are undertaking due diligence but are unsure of the jurisdiction in which a company name is registered we can assist you with a global name search.  There are over 200 jurisdictions in which we can aid you by searching for a registered...

VESSEL SEARCH

£75.00

A search across well known vessel databases to identify a vessel and establish its flag state and to provide, where available, a summary report on the registration details of the subject vessel to include ownership details and registration numbers...