Risk Assessment & Due-Diligence
Shared Insights, Smarter Decisions - Measuring Risk with Reliable Business Intelligence
We partner with Creditsafe who are trusted by more than 100,000 companies worldwide, as part of our due diligence when exploring opportunities and recommending new clients.
By combining real-time credit data, financial insights, and company background checks, we help our clients build relationships with confidence, reducing risk while promoting transparency and accountability.
This approach benefits all parties involved, reinforcing trust across the supply chain and supporting long-term, commercially sound partnerships both locally and internationally.
Business Verification
Verify a company is genuine, and confirm its registered details, address and legal status.
Company Ownership
Understand the true ownership of any company and its ultimate beneficial owner.
Credit Score & Limit
See a company's credit score and maximum recommended credit limit.
Key Risk Indicators
Confirm if your customer or supplier has any CCJ's, late or missed payments.
Financial Performance
Full financials let you understand if a company is growing and financially stable.
Directors and Shareholders
Verify the identity of company directors and perform additional PEP and Sanction checks.