Products and Services

INDIA

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1
INDIA INVESTIGATIVE CREDIT REPORT

        
    
        
It includes:
Company Name, Date of Incorporation, Trading Name, Date & Change of Name, Registration Number, Company Identification Number, Permanent Account Number (PAN), Tax Payer's Identification Number, Type of Company, Registered & Business Address, Contact Information, Industry Code, Staff Strength, Listing Status, History/Background, Business Operations, Imports & Exports, Trade References, Payment Tracking, Sales & Purchases, Facilities, Litigation, Capital Structure, Shareholders, Directors/Principals, Key Personnel, Affiliation, Banker, Auditors, Performance Charts/Graphs, Financial Data, Economic Outlook, 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
INDIA ONLINE DATABASE REPORT

        
    
        
It includes:
Company Name, Date of Incorporation, Trading Name, Date & Change of Name, Registration Number, Company Identification Number, Permanent Account Number (PAN), Tax Payer's Identification Number, Type of Company, Registered & Business Address, Contact Information, Industry Code, Staff Strength, Listing Status, History/Background, Business Operations, Imports & Exports, Trade References, Payment Tracking, Sales & Purchases, Facilities, Litigation, Capital Structure, Shareholders, Directors/Principals, Key Personnel, Affiliation, Banker, Auditors, Performance Charts/Graphs, Financial Data, Economic Outlook, 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.

3
INDIA ROC SEARCH

        
    
        
It includes:
. Type of Company . Date and Change of Name . Entity Number . Date of Incorporation . Registered Address . Capital Structure . Shareholders/Directors .

*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.

4
INDIA TOTAL INDIVIDUAL CHECK

        
    
        
It includes:
. Identity* . Directorships/Shareholdings search . Ownership of Non-limited Company Search* . Bankruptcy Record Search* . Civil Litigation* .

*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.

5
INDIA LITIGATION SEARCH

        
    
        
It includes:
. Name of Company . Registered Address . Judgment Details .

*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.

6
INDIA 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
7
INDIA 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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