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Conduct cost effective KYC and Compliance checks, identify companies and check for legitimate incorporation in a jurisdiction. The report summarizes a company’s history, executives, directors and authorised signatories as they stand in our database. Company profile reports are a valuable source of business intelligence on competitors, prospects, customers and potential suppliers and are an excellent starting point for any type of investigation or risk mitigation.

A Fast, Cost Effective KYC & Compliance Check

The data we collect is translated and transliterated by dedicated expert business intelligence analysts and translators at Cedar Rose and searches can be conducted in English or in local languages as they appear at the register. Note: The information is collected from publicly available data maintained by official sources and official registrars and is regularly updated but not live. For live information, see our Corporate Record Reports.