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 identification, credit risk rating, registry date, legal filings (including bankruptcy, court judgements and tax liens), management and staff, Board of Directors, share capital, shareholders, financial accounts, and payment punctuality.

Est. turnaround time

3-5 working days

Supported in

Cayman Islands




Company Name / Registration Number / Address

Data Sources

Credit Bureau

Relevant Industries