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KYC. GLOBALLY.

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Proud Sponsor of and Speaker at the
US Commercial Service's
Export Week 2025!

WHAT WE DO

B2B and B2G Due Diligence.
Everywhere around the World.

 

Whether you're entering a new market, vetting a potential partner, or expanding globally, GloBIS gives you the advantage of verified intelligence—right from the start.

GloBIS provides freshly investigated business credit reports and due diligence on companies and individuals worldwide. Not scraped from outdated databases. Not generated by AI. Real intelligence from real investigations, so you can move with clarity and strike with confidence.

Our reports help you:

  • Know who you're really dealing with—before wasting time or money

  • Uncover hidden ownership structures, including indirect control by high-risk or sanctioned entities (a growing concern in today’s regulatory climate)

  • Spot red flags early and walk away from risky deals before you're invested

  • Gain leverage at the negotiation table with facts the other side might not expect you to know

 

Whether you're verifying a U.S. buyer, screening a Southeast Asian distributor, or helping a European tech company expand into the U.S., GloBIS delivers fast, actionable insights—often in just 2–4 days.

And at a cost equivalent to less than three hours of your team’s time, our reports often save clients thousands—or even millions—in missteps, bad deals, or compliance failures.

Information is leverage. GloBIS puts it in your hands—affordably, reliably, and on demand.

  • Business Credit Reports/ Financials

  • Due Diligence

  • Site Visits / Interviews

  • Background Checks

  • Ultimate Beneficial Owner (UBO) Searches

  • Local Language Media Services

  • Market Research

  • Compliance Red Flags Monitoring

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SERVICES

SERVICES

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Access comprehensive information on any company, any size, anywhere in the world.

 

Whether you're looking to find a supplier, vet a buyer, assess a distributor, or gather key insights into a global market, GloBIS is your trusted partner in uncovering critical facts to help you Know Your Customer (KYC) and make informed business decisions.

 

For just a few hundred US dollars, our Fullcheck Reports—freshly investigated and comprehensive—provide all the essential data you need to evaluate potential business deals with confidence.

 

At GloBIS, we combine local market research, big data analysis, and expert human intelligence to deliver the most accurate, up-to-date, unbiased, and competitively priced global business intelligence available.

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GloBIS offers tailored market research reports, ranging from small investigations lasting weeks to extensive, in-depth studies conducted over several months. Each report is custom-built for our clients, leveraging our exceptional in-country expertise in most regions worldwide.

 

Market Feasibility & Entry Studies

 

Our market feasibility studies are designed in collaboration with you to ensure we deliver the most relevant and actionable insights for your business needs. We provide these reports at highly competitive prices, ensuring you receive the best value.

 

Contact us today for a free price quote and learn how GloBIS can help you make data-driven decisions for successful market entry and expansion.

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GloBIS helps identify red flags before they escalate into major problems.

 

Laws around anti-money laundering (AML) and anti-corruption are crucial for businesses, not just financial institutions confirming the Ultimate Beneficial Owner (UBO). Whether you’re screening for sanctioned Chinese Military Companies (CMC) and Military End Users (MEU) in countries like China, Russia, and Venezuela, or assessing suppliers involved in purchasing nonstandard ammunition in Europe, GloBIS can help you trace the ownership and control of any company, ensuring you're not dealing with restricted entities.

 

To Know Your Customer (KYC) is essential to avoid heavy fines and the potential revocation of your export license.

Stay compliant with GloBIS, your trusted partner in compliance and risk management.

ABOUT

2003

Year Established

A+

BBB Rating

20

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.

 

Importantly, our reports don’t just focus on a company in isolation. For just a few hundred dollars, you receive a freshly investigated, detailed report on a company anywhere in the world—whether in Mexico, Southeast Asia, or beyond—that reveals global ownership structures and Ultimate Beneficial Ownership (UBO) relationships, including indirect ownership by Chinese entities.

If you need to know whether a company anywhere has any Chinese company involvement—direct or indirect—GloBIS is your trusted source. Our reports deliver unparalleled accuracy and transparency at a competitive price point, empowering informed risk assessment and decision-making.

In today’s dynamic political and business environment, understanding these global ownership links is more critical than ever.

Access to reliable information in China continues to evolve. Thanks to our locally licensed sources, GloBIS stays fully informed and obtains any legally available data—no matter how complex the landscape.

For further details on our China coverage, please follow the link below.

Shanghai

RESOURCES

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CONTACT

CONTACT

Contact Us

Thanks for submitting!

875 N. Michigan Ave. Ste 3100
Chicago, IL 60611
tel/fax: +1-877-GLO-BIS8

General Inquiries
President


Louise M. Kern
Louise@Glo-bis.com

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