The wise choice for results and compliance
Global Business Information is serious about adhering to regulatory obligations while delivering the best possible documentation service for your needs.
Our team is dedicated to providing every detail we can to assist in your quest to verify client identities and credentials, wherever in the world they are incorporated. Every document we source and provide is as filed and many can be certified. In addition to this, our thorough working knowledge of the restraints of both ‘know your customer’ (KYC) and anti-money laundering (AML) legislation ensure your total peace-of-mind when accessing our services.
Retrieving the information you need via Global Business Information will help you minimise and mitigate the risk of non-compliance. Additionally, we bring ease and simplicity to the process of reviewing, updating and maintaining KYC records. The impact of non-compliance in this area can be extremely costly – in terms both of diminished share values and damaged reputations.
We are passionate about sourcing the data that you need from recognised official sources worldwide