dedserve can give you access to a worldwide network of data for improved due diligence, reducing the risk of conducting business wherever it is.
In the majority of jurisdictions, we are able to execute registry searches to collect registry extracts, copies of the most recent accounts, and any potentially damaging material. Where available, we can also offer copies of submitted documents.
Reports on Know Your Client (KYC)
Our in-depth KYC reports include registration information, operating address and contact information, company activities, operational statistics and financial information, ownership, credit rating, potentially exposed persons (PEPs), and sanctions. They also include detailed information on the people behind the company.
Through our web platform, which offers businesses in 31 European nations immediate access, these reports are accessible. Contact a search specialist from our team for information on businesses in more than 200 different nations.
With daily email warnings, our Worldwide Monitoring service is designed for professional organisations to automatically check business clients for PEPs, sanctions, and negative financial media.
Our expanded monitoring includes alerts for the filing of important legal documents as well as coverage of changes in business credit scores, court judgement filings, and other negative information.
Business Data API
You have the option to include our entire company’s data into your own apps to keep them current by using an advanced programme interface that is also available. This provides you with precise information on the businesses you come across, allowing you to evaluate business risks and possibilities, keep an eye on your market, and make wiser business decisions.