GLOBAL INTELLIGENCE
Reduce your international business risk with AI-powered due diligence. Get instant credit reports on over 430 million companies worldwide.
Free company credit report is available to business users only.
International Company Intelligence at Your Fingertips
Gain a complete view of the international companies you work with.
200+ Countries Covered
Access verified business data from every major market worldwide
Credit Reports Available
Instantly online
International Credit Score
For easy comparison
Of Requested Reports
Delivered instantly
Standardized International Scoring
A scoring system that makes cross-border comparisons as easy as A B C.
Very Low Risk
Low Risk
Moderate Risk
High Risk
Very High Risk
To make things easier for you when trading internationally, we have created an international score.
This allows you to compare company credit scores across the globe and provides you with peace of mind, regardless of which country you are trading in. By using the same scoring range and risk descriptions for all countries, we make it even easier for you to compare reports.
Choose Your Investigation Depth
From instant preliminary reports to comprehensive human-verified investigations.
- Executive Summary
- Risk Score
- Key Findings
- Basic Compliance
- Executive Summary
- Risk Score
- Key Findings
- Basic Compliance
- Full Analysis
- Compliance Verification
- Risk Analysis
- Executive Summary
- Risk Score
- Key Findings
- Basic Compliance
- Full Analysis
- Compliance Verification
- Risk Analysis
- Full background checks
- Full Financial checks
- Full Legal checks
Custom timeline • Dedicated team
Contact for QuoteInternational Coverage with Local Level Information
Assess opportunities and risks in detail with a wide range of report features.
Company Identification Data
Registration details, addresses, contact information, and corporate structure
Company Financial Data
Credit limits, payment behavior, financial statements, and credit scores
Shareholder & UBO Data
Ultimate beneficial ownership, shareholding structure, and ownership changes
Director Information
Management profiles, directorship history, and professional backgrounds
Corporate Hierarchy & Linkages
Parent companies, subsidiaries, affiliates, and group structure
Company Risk Profile
Risk assessments, adverse media, sanctions, and compliance alerts
Due Diligence for Every Business Scenario
Whether you're investing, sourcing suppliers, or evaluating partners, our due diligence services provide the insights you need to make confident decisions.
Pre-Investment Screening
Evaluate companies before committing capital. Assess financial stability, management credibility, and market position to minimize investment risk.
- Financial health analysis
- Management background checks
Vendor & Supplier Verification
Assess reliability and financial stability of potential suppliers. Protect your supply chain from disruptions and ensure business continuity.
- Operational capacity review
- Credit risk assessment
Partnership Assessment
Verify potential business partners' credentials and reputation. Ensure alignment of values and mitigate partnership risks before commitment.
- Reputation & track record
- Legal compliance verification
M&A Target Assessment
Comprehensive analysis for acquisition decisions. Uncover hidden liabilities, validate projections, and negotiate from a position of knowledge.
- Asset & liability verification
- Synergy opportunity analysis
Supply Chain Risk Management
Identify vulnerabilities in your supply chain. Monitor key suppliers and distributors to prevent disruptions before they impact your business.
- Tier 1 & 2 supplier analysis
- Geographic risk mapping
Compliance Verification
Ensure partners meet regulatory requirements and industry standards. Avoid penalties and reputational damage through thorough compliance checks.
- Sanctions & watchlist screening
- AML/KYC compliance
Freshly Investigated Whenever the Need
We'll ensure that you stay protected with whomever, wherever you do business.
Always Current Information
Although we may not hold information on every business in the world, 99.9% of all company reports requested by our customers are available instantly online.
Unlike many of our competitors we don't store historic reports and will immediately investigate any business we don't hold information on. This enables us to deliver fresh commercial insight you can trust.
Comprehensive Global Coverage
We've built the world's largest owned database of more than 430 million business reports across 200 countries. Instantly tap into our database to assist fast and data-driven decisions.
Our score is designed with simplicity, ranging from A-E. A being the lowest risk, D being the highest risk and E being unrated. It measures the likelihood of a company becoming insolvent within the next 12 months.
Credit Check an International Company for Free Today
Free company credit report is available to business users only.
Join the 100,000 companies that use First Class Group to grow and protect their business.