About Us
The wise choice for results and compliance
Why Global Business Information?
Global Business Information is committed to helping you adhere to regulatory obligations by delivering the best possible documentation service for your needs. Our team is dedicated to providing the best pathway to detailed information that will assist in your quest to verify client identities and credentials, wherever 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. The impact of non-compliance can be extremely costly in terms both of diminished share values and damaged reputations. We bring ease and simplicity to the process of reviewing, updating and maintaining KYC records.
How Can Global Business Information Help Me?
Know-How
Experienced researchers at your service.
Language
We can search and source documents in all languages.
Cost Effective
Pay as you go, no contracts or minimum commitment.
Competitive Pricing
Committed to bringing you the lowest prices possible.
Convenient
No need to manage multiple contracts with worldwide company registries.
Quick
Majority of documents delivered in under 1 hour.
Confidential
Client details and requests are never disclosed.
We are passionate about sourcing the data that you need from recognised official sources worldwide