When going into business with a new company, it’s important that you complete your due diligence and ensure that you know who you are working with. A company report will give you information on company officeholders, addresses and credit reports. Comprehensive company reports provide you with more in-depth information, including:

Beneficial Owners

A beneficial owner is someone who owns more than 25% of a company’s shares, voting rights or overall management.

Intermediaries

An intermediary is a person who acts as a mediator or link between parties during a business deal.

Pep and Sanctions

A PEP, or ‘Politically Exposed Person’ is the term used to describe someone who has been given custody to an outstanding public function. They generally present a higher risk for involvement in bribery and corruption.

 

Conduct a Company Check to find our more today.