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Corporate Reports

It provides business reports and analytics, consumer reports and trends, global trade reports and property information.

Corporate reports ranging from full to basic company profiles and other customized reports. The information contained in these reports are obtained through our nationwide network of field agents and validated against the latest corporate filings submitted to the Securities and Exchange Commission and the Department of Trade and Industry. It also includes disclosures by public companies to the local stock exchange.

Contains the following information:

  • Registration Details to government institutions
  • Capital Structure
  • List of Stockholders
  • Offices/Directors
  • Trade Checking
  • Volume of Sales
  • Parent Company
  • Subsidiaries
  • Employee Size
  • Description of Location
  • Database Check (Negative/Adverse Records and Bank Exposures File
  • Financial Highlights (with copy of the audited financial statements)
  • Financial Ratios (basic)
  • Analyst's Comments
  • Actual Visit
 

Requirements from Clients

  • Complete Name of Subject
  • Complete Address of Subject
  • At least three (3) suppliers/clients with complete contact details
  • Other pertinent information necessary for the background check process