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International Company Information from over 295 jurisdictions

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GLOBALX

International Company Information

returned within
60 minutes
  • International Company Information from over 295 jurisdictions
  • Free quotation before you decide to commence with the order
  • Specialists in notoriously difficult countries and jurisdictions
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International Company Searches & Reports

International trade and export offers many rewards as well as risks. Overseas markets can provide a whole new customer base but can leave businesses open to financial risk. Whenever working with a new supplier, customer or partner, it is prevalent to conduct your due diligence so you can make an informed decision.

Gathering information on companies outside of the UK isn’t always that straight forward though. There are many sources out there, some official, some not. Over the years, GlobalX have built a network of international Company Information Agents and established partnerships with official Registries which allows us to source the most up-to-date and accurate information on companies from across the globe.

We can offer an extensive range of services designed to help businesses obtain critical information about companies outside of the UK such as:

  • Obtaining annual reports from countries around the globe, sourced directly from official registrars
  • Identify director and officers highlighting potential conflicts of interest
  • Surfacing any adverse activity that may impact a merger or acquisition
  • Verification of business identities as part of any due diligence / AML checks
International Company Information

Our international services & searches

International Registry Extracts

Our experts always perform new extracts whenever an order is received and depending on the registry, we can obtain a range of documents from company accounts to appointments. We never scrape and store data, so you'll always get the latest information directly from the official registry not a third party.

  • Only original official documentation
  • Reports usually returned within 1 hour*
  • Translation services available
See an example
International Registry Extracts

International Company Reports (ICO)

Our ICO reports were designed to provide a concise overview of a company including verification of address, appointments and shareholders* rather than having to wade through multiple documents in a language you don't understand.

  • Concise summary of company information
  • On average reports are returned within 24 hours*
  • Reports returned in English as standard
See an example

*subject to availability in your chosen territory

International Company Reports (ICO)

International Company Fresh Investigations

One of our specialities is the ability to source information from notoriously difficult countries and jurisdictions. One of the ways we achieve this is through the use of agents in those territories who perform local investigations.

  • Information sourced from local ‘source’
  • Client interviews optional
  • Reports returned in English
See an example
International Company Fresh Investigations

International Credit Reports

When trading overseas knowing who you’re working with and their potential risk to you is essential. An international credit check can help unearth any warnings that could pose an impact on your business.

  • Verification of core company information
  • Understand any adverse activity about a company
  • Restricted to certain jurisdictions only
See an example
International Credit Reports

Looking for something more bespoke?

At GlobalX we recognise that every business will have their own compliance and due diligence requirements. Therefore, we offer a completely free bespoke service creating search packages tailored to your requirements depending on territory, discipline or industry. To discuss a tailored solution including integration options with one of our expert consultants

call 0800 197 1757 or fill out the contact form
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Our promise to you

fast

Returned within 60 Mins

Offering the majority of our documents and data within 60 minutes, we are one of the fastest suppliers of International Company Information and are constantly sourcing new connections to add even more jurisdictions to our 1 hour service list.

Easy online ordering

Easy online ordering

Our platform allows you to search by country and instantly see what packages are available before placing an order online. Any orders can be easily attributed to an ongoing case, fee earner or cost centre.

pay as you go

Pay-as-you-go basis

All of our services are on a pay-as-you-go basis with no contractual commitment, with unlimited users ensuring our service to you is made easier and even more flexible.

best price

Best Price Guarantee

GlobalX Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.

Awards & Industry Associations

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Frequently Asked Questions

We can source company data from over 295 different jurisdictions either directly from an official registry or through our network of agents who perform investigations utilising local sources of information.

The jurisdictions we cover include:

  • Delaware & the US
  • The British Virgin Islands (BVI)
  • Jersey (JSFC searches) & Guernsey
  • Dubai and DMCC companies
  • Isle of Man
  • Ireland
  • Hong Kong and Singapore

Each jurisdiction / country has they own set of rules and regulations which impacts what information we can obtain. We’ve created product sheets for each jurisdiction / country detailing our services download our example Delaware International Searches product sheet here or contact us to obtain a product for the territory you’re interested in.

Our ICO and fresh investigations are returned in English as standard and we are pleased to offer translation services for all registry extracts and documents copies. We offer a professional translation service at an additional charge with a full quote provided before any order is processed.

All of our searches are covered by a £10m Professional Indemnity policy to give our clients complete security and assurance in our service.

Trusted by hundreds of companies worldwide