Products and Services

INDONESIA

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1
INDONESIA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Company Name, Date of Incorporation, Trading Name, Date & Change of Name, Type of Company, Legalizations, Government Permits, Registered & Business Address, Contact Information, Line of Business, Staff Strength, Capital Structure, Listing Status, Status of Investment, History/Background, Business Operations, Registered Activities, Production Capacity, Imports & Exports, Facilities, Sales Territory, Clients & Suppliers, Payment Terms, Insurance, Litigation, Shareholders, Management & Supervisory Board, Authorized Signatories, Affiliation, Bankers, Financial Data, Financial Condition, Auditor, Industry Information, Credit Opinions

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

2
INDONESIA ROC SEARCH

        
    
        
It includes:
Company Name, Head Office Address, Date of Commencement of Operation, Legal Status, Legalization, Government Permits, Capitalization, Registered Activities, Business Category, Lines of Business, Shareholder(s), Management Board, Supervisory Board, Authorized Signatories, Affiliate(s)/Associate(s), Banker, Insurance

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

3
INDONESIA TOTAL INDIVIDUAL CHECK

        
    
        
It includes:
. Name of Individual . Biographical Information . Education Qualification . Previous Directorship . Other Position (s) Held . Litigation/Bankruptcy . Company Background

*Where applicable and subject to filing requirements
1. Working days excludes Saturdays, Sundays and Public Holidays.
2. All the information above are subjected to availability and filing requirements of country.
3. Once order is confirmed, full price is chargeable.
4. All reports are delivered in English, otherwise specified.

Note: Information is as per available via official and/or third party database, and its availability is subjected to our best endeavor.

4
INDONESIA BASIC INDIVIDUAL KYC CHECK

        

    
        
Simply begin with our Basic Individual KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Individual KYC Check.

Basic Individual KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Date of Birth, Gender, Country, Remarks, Match %

Note: *Information is per available in WatchList database.


Detailed Individual KYC Check: Provides details of the profile selected from Basic Individual KYC Check’s trace.

It includes*: Record Type, Gender, Deceased, Names, Addresses, Dates, ID Types, Classification, Relatives and Close Associates, Roles, Profile Notes.

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
5
INDONESIA BASIC CORPORATE KYC CHECK

        

    
        
Simply begin with our Basic Corporate KYC Check that comes with an optional Advanced Search feature.
If matched result(s) is/are returned, users can now dive deeper into details available through the Detailed Corporate KYC Check.

Basic Corporate KYC Check: Provides trace results based on your search criteria with match profile(s) if any.

It includes*: Risk Category, Name, Match Name, Country, Remarks, Subsidiaries, Match%

Note: *Information is per available in WatchList database.


Detailed Corporate KYC Check: Provides details of the profile selected from Basic Corporate KYC Check’s trace.

It includes*: Names, Addresses, Dates, ID Number Types, Classification, Relatives and Close Associates, Profile Notes

Note: *Fields are dynamically updated per available information in the WatchList database.
 
 
Service TypeTurnaround Time
Normal Instant
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