KYC. GLOBALLY.

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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.

  • Business Credit Reports/ Financials

  • Due Diligence

  • Site Visits / Interviews

  • Background Checks

  • Ultimate Beneficial Owner (UBO) Searches

  • Local Language Media Searches

  • Compliance Red Flags Monitoring

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SERVICES

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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.

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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.

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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.
  • Business Credit Reports

  • Financials

  • Directors/Shareholders Search

  • Ultimate Beneficial Ownership (UBO)

  • In-Depth Due Diligence

  • Site Visits/Interviews

  • 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!

Shanghai

RESOURCES

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CONTACT

Contact Us

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1820 N. Lincoln Ave.
Chicago, IL 60614
tel/fax: +1-877-GLO-BIS8

General Inquiries
Managing Director


Louise M. Kern
Louise@Glo-bis.com