Mitigate your business risk by understanding your customer better with our UK and International Company Searches and UK Company Reports. Protect your intellectual property; enhance your compliance procedures and acquire new prospects.
Online ID & Fraud system designed for the professional market. Anti-Money Laundering checks on individuals (with three tailored levels), companies and directors. We also offer a sophisticated AML digital eLearning platform.
Integrity API provides a Web Service supporting SOAP (XML) and/or RESTful (JSON) standards and integrates extensive company data into your own applications or through daily data feeds via your FTP server.