KYC. GLOBALLY.

Business Information

Information on any company, any size, anywhere in the world.

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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).

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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).

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GloBIS has particularly strong individual background checking capabilities in China, several Asian and African countries, the US, CIS, etc.

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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

If you are just looking for a rubber stamp, you are in the wrong place. GloBIS finds problems before they become threats.

The leading cause of unfavorable Blue Lantern results is “derogatory information/ foreign party deemed unreliable.” Annually this accounts for almost 50% of cases (Source).

This means simply by ensuring you have accurate and sufficient information on your international partner, you can significantly mitigate your risk of non compliance with US Export Controls.

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You need this and GloBIS has it.

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