Start Your Due Diligence Early — Order GloBIS Reports Before You Engage
When considering a new business partner anywhere in the world, ordering a GloBIS report at the outset is essential. Getting key facts early helps you avoid wasting time on unsuitable partners and equips you with critical details to leverage during negotiations and relationship-building. Our standard reports are competitively priced—typically costing less than three hours of your time—yet they deliver professional, unbiased insights that can shape the success of your business relationship. Armed with verified intelligence from the start, you can focus your efforts on opportunities with real potential and minimize costly surprises.
Information on any entity, anywhere
GloBIS specializes in providing comprehensive global business intelligence and investigative services, ensuring you make informed, risk-averse decisions across any industry or entity type. Whether you're looking to find or vet a supplier, buyer, distributor, uncover potential scams, screen a non-profit, or gather critical information about a global market, GloBIS uncovers the facts that matter most. We help you assess potential risks and opportunities in the corporate, government, and non-profit sectors, empowering you to make confident, well-informed decisions, no matter the context.
Your Trusted Partner for Global Business Intelligence
Through our strategic partnerships with leading business information providers across the globe, GloBIS offers the most accurate, up-to-date, and unbiased global business intelligence. Our services are competitively priced to ensure you get high-quality, reliable insights that help you make smarter business decisions.
Need Ultimate Beneficial Ownership (UBO) Reports?
Are you a bank or financial institution needing to conduct Ultimate Beneficial Ownership (UBO) investigations on companies worldwide before releasing funds? GloBIS’ UBO reports provide detailed shareholder information on companies globally within 1-3 days, ensuring you stay compliant and mitigate risks.
Purchasing Nonstandard Ammunition in Europe?
Looking to purchase nonstandard ammunition in Europe? Our freshly investigated Fullcheck and UBO reports provide fast, accurate screening of potential suppliers, giving you the confidence you need to move forward with your transactions.
Mitigate Risk with Thorough Research
Doing your homework upfront about a foreign company can save you millions. Whether it’s researching competitors or assessing a potential partner, GloBIS helps you uncover the crucial details that impact your market share and financial security.
We can provide essential insights into whether a company truly exists, its recent trade practices, payment records, intellectual property infringements, and more. Our in-depth investigations allow you to avoid costly mistakes, from defaulted payments to partnering with entities that engage in illegal practices. Protect your business and minimize risk in today’s complex global economy.
Verify Company Legitimacy and Executive Roles
In today's world of increasing fraud, imposters posing as employees of legitimate companies are a growing concern. Whether you’re dealing with a supplier, partner, or client, it's crucial to confirm the legitimacy of the business and verify the role of the individual you're communicating with. GloBIS’ freshly investigated reports always include verifying the authenticity of the person you’re dealing with—ensuring they actually hold the position they claim within the company.
Partner with GloBIS for Global Intelligence You Can Trust
When you're ready to make critical business decisions, trust GloBIS to provide you with accurate, timely, and unbiased intelligence—whether you're investigating a non-profit, verifying UBOs, or vetting global suppliers. We help you navigate international business with confidence and clarity.
Click here for further information on our China coverage.
Fullcheck Reports on companies worldwide
This report is so comprehensive, it is probably all you will need!
This freshly investigated 6-15 page Report is the Official Company Registration information plus extensive credit information on the company, including balance sheet, income statement, litigation record, related parties worldwide with a corresponding relationship graph, Shareholders (including their nationality), Directors, etc. Each profile’s content is dependent on local disclosure levels and is verified with public records and the company itself when you place your order, so the content is as current as possible.
(US$265 on companies in Asia/Pacific; US$305 on companies anywhere else in the world; 7 business day average delivery time)
(Click here to see a sample on a company in Asia/Pacific)
(Click here to see a sample on a company elsewhere)
We can add the below services to most Fullchecks:
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Reference Checking
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OFAC Check
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Site Visit without Interview
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Site Visit with Interview
(Click to see the price/delivery schedule)
Tip: In your Fullcheck order, include the name, title, and contact details of the person you are dealing with at the target company so we can check to ensure they truly hold that position in that company!
A fast, affordable way to assess whether you may be dealing with a scam.
GloBIS Blitz Scam Screening© is a rapid-response service that uses open-source intelligence (OSINT) methods to provide a cursory yet comprehensive review of an individual or company—tailored to your specific concerns and parameters. For just US$250, you’ll receive a professionally researched screening within 1 business day, helping you quickly gauge whether the party in question shows red flags consistent with fraud or misrepresentation.
This service checks multiple risk indicators using publicly available data across jurisdictions, including:
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Existence and legitimacy of the entity or individual
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Online reputation and digital footprint
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Watchlists and sanctions databases
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Prior fraud warnings, media coverage, and adverse mentions
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Domain/email anomalies and impersonation patterns
Ideal for early-stage vetting, the Blitz Scam Screening helps you act quickly before wasting time or money—and gives you clarity when you need it most.
Director/Shareholder searches worldwide.
GloBIS can check an individual’s involvement as a Director or Shareholder in any company, anywhere in the world*. *Local disclosure laws may limit access to this information in certain countries - just email us in advance to confirm your chances of obtaining the official details.
(US$230 per individual/per country)
(Click to see a sample D&S Report)
Additional Reports
See the official statutory information on the Subject company (not available everywhere). Order a Site Visit on a company, with or without an Interview - we travel there so you don't have to!
GloBIS' Local Language Media Services (LLMS) are an excellent way to gather derogatory information on a Subject in countries where litigation records and standard Background Checks are inaccessible and/or situations are too new to find elsewhere.
Background checks on individuals. Delivery times and prices vary by region.
GloBIS has particularly good individual background checking capabilities in China, several Asian and African countries, the US, the Former Soviet Union, etc. If you’re interested in another region, just send us an email with the details and we’ll let you know if we can help you.
Companies request these reports for pre-employment screening,
qualifying investors, ensuring compliance, etc.
Interested in any of the above?
Just send us a query: Info@glo-bis.com.
BUSINESS INFORMATION
I will never sign another contract again without first checking with GloBIS!
