As a personal user you can browse all our entities profiles and access additional information (as compared to non registered users). This allows you to verify the existence of an entity and quickly find the most important information about that entity in one place. Such information includes different public ranking information and also the results of basic search using that entity name and critical keywords such as “fraud” or “scam” to quickly understand if further investigation is needed.
To get free and unlimited browsing capability on our platform, you simply need to register as an individual and create your profile here.
As a business user you can access a second level of information in addition to what is included in the Personal Use membership. Business members can access a specific set of information that can help estimate the operational health of a given entity before entering in agreement with it. It plays the role of a desk research due diligence and saves you hours of search and cross-referencing efforts.
This access is designed for compliance officers or other roles that require a more in depth set of information about a given entity. Information such as tax payment status of a company, or other obligations that a company may be failing to respond to. In addition to all these information, the Compliance User can generate and export a Due Diligence and Compliance PDF report about each entity and add personal notes and save the document for compliance purposes and audits.