Global Full Investigation (GFI)

Our core product, an extended report format which is researched by our investigators taking all available data in the country of the subject company into account. This report is intended to give the interested reader a detailed picture of the subject company including all current and historical company data. It helps to evaluate the suitability of business relationships with any potential buyer, seller, supplier or partner.
Please find a sample report of our GFI report here.

Customers require GFI's for many different scenarios, including but not limited to:
  • Analysis for any size of credit decision making
  • In-depth screening of potential suppliers and /or business partners
  • Pre-assessment of debt collection scenarios
  • Support of Due Diligence evaluations
  • Detailed preparation for application for employment at international companies
  • Corporate Compliance - Know Your Customer (KYC) & Shareholder structure (UBO)

Due diligence

Freshly investigated business information

Identification is one of the most important part of GCC report

Full credit check

Credit Score is one criteria of the GFI Report

Credit score