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International Searching and Due Diligence
How do you really know who you’re dealing with? International transactions increase exposure to risk and therefore warrant enhanced due diligence. InfoTrack’s Tailored International Search solution is a comprehensive global search platform that enables you to perform due diligence on the companies and individuals you’re doing business with, no matter where they are in the world.
Our Tailored International Search integrates with your Practice Management System (PMS) and allows you to conduct all international searches in one quick step. This solution provides real-time, uniform information from a range of jurisdictions all over the world which can easily allow you to identify beneficial owners and related subsidiaries.
Why use Tailored International Searching?
In today’s global marketplace, conducting business with overseas entities is becoming the norm. For this reason, data has become a crucial element for companies that have international links, a stake in foreign companies or require enhanced due diligence.
Integrates with LEAP
Visible for every matter
Instantaneous preliminary screening
Highlights risks and red flags
Allows for easy on-searching
No app or software download
Start using Tailored International Search
See how your firm can benefit from innovative solutions
Book a Demonstration
Start using Tailored International Search
Simply fill in your details and we will be in touch soon to arrange a personalised demonstration.
What can I search for?
The Tailored International Search solution offers a range of international searches for companies, people, litigation, property, PPSR and more.
You can access a range of international company reports including information related to:
Company, director, and property details including relationships (past and present)
Shareholding and beneficial ownership
Corporate credit.
Legal and accounting information
Global Ultimate Owner
Key Financials and employees. (past and present)
Boards and committees
Corporate credit.
Controlling shareholders
Current subsidiaries where available
Three indicators
1
Checks required
Indicates whether any due diligence checks have been completed on the person or company.
2
Flagged items
Alerts you if any potential negative records have been found (PEP & Sanctions, bankruptcy, etc.).
3
Details changed
Alerts you of any changes to the company name and allows you to automatically update in your PMS.
