Company information / credit 
Is your future business partner, customer and / or tenant creditworthy, integer and reliable? What are the financial risks?

As an owner or director of an organization, you know how important it is to be careful when entering into obligations with third parties. You want to get a clear and fair view of a company's financial health. In addition, you want to know which natural persons are directors, partners or shareholders.Not only do you receive the complete company data, the credit risk is displayed, sanction and warning lists are checked, and also published court decisions involving the company. Furthermore, media searches, internet and social media searches are conducted. In addition, the credit risk of the board members is displayed and whether or not they appear on sanction and / or warning lists.

Comprehensive reporting
The Company Information Report provides insight into the following information in addition to the general business information such as Name, Address, Date Establishment, Trade Name, etc.:

  • Board of directors
  • Sole shareholder (if there are more shareholders it is not public)
  • Credit Risk of the company - Combined from multiple Credit Agencies
  • Average term within payments are made
  • Published annual figures of the last three years
  • Published court information involving the company
  • Sanction and warning lists to which the company may occur
  • Business registers of supervisory authorities (including AFM, DNB)
  • Media reports about the company
  • Internet and social media searches
  • Credit risks members of the board
  • Checking members of the board with sanction / warning lists, bankruptcy and insolvency registers.
  • As an additional attachment, you will receive the latest digital extract from the Companies House registers

You will make informed decisions because you are fully informed by thorough background research. Confidence based on facts.

Business information from CheckingAll is interesting for:

  • General verification of business relationships,
  • Companies that use many other companies by hiring in
  • Companies that provide services and products to other companies (B2B),
  • Real Estate Agents and / or landlords,
  • Companies collecting money from other companies
  • Private investigation agencies
  • Credit managers
  • Controllers
  • Risk managers and
  • Financial institutions
  • Etcetera