KYC. GLOBALLY.
Attend our free Webinar 2 Feb 2023 PARTNERING FOR SUCCESS IN EAST ASIA Due Diligence & Effective Communication Tips
WHAT WE DO
B2B Due Diligence.
Everywhere around the World.
GloBIS saves you time and money by solving your risk mitigation requirements; we help you recognize issues before they become problems.
Whether to vet a client or supplier, review the financials of an investment target, or understand the connections between entities, GloBIS provides you the unbiased facts on companies and individuals worldwide.
SERVICES
Business Information
Information on any company, any size, anywhere in the world.
Whether to find or vet a supplier, buyer, distributor, or gather information on a global market, GloBIS will uncover the facts to help you Know Your Customer (KYC).
For just a few hundred US Dollars, generally our comprehensive freshly investigated Fullcheck reports are all you need to determine whether to proceed with a deal.
GloBIS combines local research, big data, and human analysis in order to provide you with the most accurate, highest quality, up-to-date, unbiased, and competitively priced global business intelligence available.
Background Checks
Background checks on individuals. Delivery times and price vary by region.
GloBIS can check an individual’s involvement as a Director or Shareholder in any company worldwide (D&S Search).
GloBIS has particularly strong individual background checking capabilities in China, several Asian and African countries, the US, CIS, etc.
In many countries, standard US-style Background Investigations (BI) are not available; in these cases, often our Local Language Media Search (LLMS) uncovers sufficient details for your needs.
Compliance
GloBIS identifies red flags before they become problems.
Laws regarding anti-money laundering (AML) and anti-corruption are not just for financial institutions looking to confirm the Ultimate Beneficial Owner (UBO). Whether you are screening for sanctioned Chinese Military Companies (CMC) and Military End Users (MEU) in China, Russia, and Venezuela or purchasing “nonstandard ammunition” in Europe, GloBIS can help you learn who is behind a company, including whether it is ultimately controlled by a restricted entity. You must Know Your Customers (KYC) or risk heavy fines and revocation of your export license!
You need this and GloBIS has it.
2003
Year Established
A+
BBB Rating
17
Years Supplying US Department
of Commerce
LOTS
Money Saved by Clients
CHINA
GloBIS provides the unbiased facts about any company in China – any size, any industry, any location, any type of company.
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Business Credit Reports
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Financials
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Directors/Shareholders Search
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Ultimate Beneficial Ownership (UBO)
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In-Depth Due Diligence
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Site Visits/Interviews
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Pre-Employment Screening
Access to information in China is constantly changing. GloBIS' locally licensed sources keep on top of the situation and if the information is legally available, GloBIS will get it!
CONTACT
Contact Us
1820 N. Lincoln Ave.
Chicago, IL 60614
tel/fax: +1-877-GLO-BIS8
General Inquiries
Managing Director
Louise M. Kern
Louise@Glo-bis.com