Company-Check

Diligent Compliance in conjunction with GBRDirect offers a ground-breaking online network of official European company registrars, Diligent Company Check is a one-stop solution that provides easy access to official company information. The information available via Diligent Company Check is of the highest credence level, all documentation is provided in real time from official company registrars across Europe.

The following type of information is available via Diligent Company Check:

Annual accountsCompany official detailsCompany memorandumsRegisteration detailsShareholder details and much more

Features and additional benefits

Diligent Company Check provides multiple features and additional benefits for all users:

AML/KYC compliantLegal official company source informationOfficial source company informationOne stop-shop solutionOver 20-million official recordsReal-time search capabilityReduced man-hours searching for company informationStandardised English language interfaceUnified online access to European company registrars

More information

Contact Diligent Compliance to register or for more information on the official sources used, global coverage and pricing of our screening AML/KYC solutions and ID verification systems.

diligent compliance

Global AML/KYC & ID verification specialists

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