
KYC. GLOBALLY.
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.
GloBIS delivers freshly investigated business credit reports and due diligence—on any company, anywhere in the world.
Not scraped. Not AI-generated. Real insights from real investigations, conducted by local experts.
Why GloBIS?
-
Know who you’re really dealing with
-
Spot red flags early—before you commit
-
Uncover hidden ownership or sanctions exposure
-
Gain leverage with facts others don’t have
Whether you're verifying a U.S. buyer, screening a Southeast Asian distributor, or expanding globally, GloBIS gives you fast, actionable intelligence—usually in 2–4 days.
Trusted Worldwide
At a fraction of the cost of a misstep, our reports save clients time, money, and reputation.
Information is leverage. GloBIS puts it in your hands—quickly, globally, and reliably.

SERVICES
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.
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.
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.
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.

CONTACT
Contact Us
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