International Company Search - KYCIT
Sourced from multiple countries this International Company Search allows users to evaluate risk internationally. The results will confirm a company’s identification, the background of the principals, their payments history and other valuable information allowing you to make informed decisions when dealing with international companies.
KYCIT streamlines your international searching and returns real-time information from databases covering over 250 million companies worldwide, in a single PDF.
In today’s global marketplace, we are increasingly working with overseas entities. How do you really know who you’re dealing with? International transactions increase our exposure to risk and warrant enhanced due diligence. KYCIT is a comprehensive global search platform that enables you to perform due diligence on the companies and customers you’re doing business with, no matter where they are in the world.
Our global KYC (Know Your Customer) search integrates with your practice management system and allows you to conduct all of your international company searches in one quick step. InfoTrack provides real-time, uniform information from every country on earth.
Company | Director | KYC | AML | CTF
InfoTrack’s alliance of offices around the world provides direct links into key data sources, agents and registries, removing the need for you to access multiple websites to obtain your data. KYCIT utilises smart technology to access global repositories and ensure that you are reliably informed and receiving the highest quality of information and service.
Why use KYCIT?
KYCIT offers a range of international search packages including information related to:
- Company, director and property details including relationships (past and present).
- Shareholding and beneficial ownership.
- AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing).
- Corporate credit.
- Sanctions, PEP (Politically Exposed Persons) and international watch lists.