KYC. GLOBALLY.

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

Read About

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.

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 BI is 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.

You need this and GloBIS has it.

2003

Year Established

A+

BBB Rating

Years Supplying to 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
Purchase/Sales Records

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!