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
List of Stockholders
Volume of Sales
Description of Location
Database Check (Negative/Adverse Records and Bank Exposures File
Financial Highlights (with copy of the audited financial statements)
Financial Ratios (basic)
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