Products
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Credit Risk Reports
Worldbox offers a truly global risk management solution featuring company data and analytics on businesses around the world. It’s objective, unbiased and timely. We can help you credit check businesses worldwide.
Why use Worldbox Credit Reports:
- Worldbox Standardised Score
- Reports available to download
- Comprehensive Researched Reports within 72 hours
- Short Credit Reports within 24 hours
- Corporate hierarchy & linkages cross boarder
- Locations worldwide that utilises access to official registries directly
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Official Registry documents
We can provide original, government-filed documents to verify business information from the source.
These document includes:
- Certificates of Incorporation
- Articles or Statues
- Company Register Extracts
- Financial statements
- Directors and shareholders
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Ultimate Beneficial Owner Report
Ultimate Beneficial Owner (UBO) is the person or entity that is the ultimate beneficiary when an institution initiates a transaction.
A UBO of a legal entity is a person or entity that:
- Holds an interest of minimum 25% capital of the legal entity.
- Has minimum 25% voting rights at the general meeting of shareholders.
Worldbox analyses corporate documents and undertakes research to verify a company’s direct and/or indirect ownership.
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Business Verification
Worldbox has collated and structured Business Intelligence data points from all over the world. Our datasets help companies to:
- Monitor key suppliers in your supply chain
- Assist in conducting company analysis, corporate development, B2B data enrichment, competitor insights and competitor analysis
All of our lists are fully customisable depending on your particular business needs. Data points can be provided based on industry segment and country, or by Director Name, Company Name, Telephone and Email.
Company Documents
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 registration, financial accounts to appointments.
You'll always get the latest information directly from the official registry
Only original official documentation
Translation & Notary services available
How do we do it?
We maintain detailed structured databases on companies located in ALL countries in the world and we research in detail the companies on which we report, with extensive links on ownership of Group companies worldwide. This is highly effective in jurisdictions who do not have digital capabilities.
Need something more?
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
Get in Touch