What does it check?

This check provides a detailed assessment of a company, drawing on its financial accounts, legal filings and credit risk rating, as well as information on its management and directors.

The full list of data sources included within this check will consider a company's registered name, Identification, Economic and Financial Data, Credit Evaluation, Sectoral Risk Index, Sectoral Characterization, Incorporations and Changes, Economic Activities, Head Office and Premises, Capital, Insurances, Vehicles, Real Property, Staff, Financial Participation, Management and Board of Directors, Partners' and Managers Identification, Lawsuits and Protests Register: Brought against an by the entity, Quality Certificate, Banks, Alarming Occurrences, Balance Sheet, Income Statement, History

Est. turnaround time

6-10 working days

Supported in





Company Name / Registration Number (CIF) / Address

Data Sources

Credit Bureau

Relevant Industries