© Copyright 2011 Liaison Intelligence Solutions

Corporate Intelligence Research

 

 

LIS has been providing our clients with both National and International Corporate Intelligence Reports for over 25 years no matter what side of the globe either the company or individuals are situated.

Our Clients include Private individuals, Banking & Finance companies, Legal sectors and of course ‘Blue Chip’ companies to name but a few. We have a team of fully experienced, diligent Company Research Specialists whom we believe are second to none when it comes to conducting in-depth investigations and compiling full Corporate Intelligence Data.

All our Investigators and research team pride themselves on being able to provide accurate, definitive Business Intelligence Data providing the “Decision-makers” with optimum foresight prior to any business decision.

​​We utilise our SBDS (Specialised Bespoke Database Systems) combined with our experienced Corporate Research Team to ensure you have the right information prior to and during any process of business such as prior to engaging in a contract, recovery of assets, marketing solutions or any form of business negotiations thus enabling you to make quick decisions ensuring accuracy.

​Again with all Investigations, the need for Corporate Intelligence can be vast, whether it be needing to know either where a Company has re-located without notifying those they have prior commitments with. Assessing their capabilities to either repay a debt or to ensure that they are able to comply with any form of Contractual Business Agreement, to ensuring that all information you have initially been provided with regarding a Company or its Officer is accurate and true in its entirety. 

​Our Corporate Company Intelligence reports include the following:

  • A Full initial LIS Impact Assessment Brief at no charge

  • Full research with the relevant countries “Official Company Register” and all available filings reported upon including Company name confirmation and registration details and all available documents such as Annual Returns and Annual Accounts

  • Address history confirmation and all associated offices including additional office location identification and Land Registry searches should they be required. If it is a registered office then we report upon whether it be a utilised office of the subject company or a Solicitor or Accountant acting for the same

  • Full reporting of all Company Officers with if required full AML (Anti-Money Laundering) checks and confirmation of Name and Date of Birth, personal address and Credit, and Asset status

  • Website, Domain, Email & Communications confirmation

  • Full Land registry searches

  • Full Land charge searches (UK)

  • Valuation of all identified commercial addresses and additional images for each office location if owned by the subject company

  • Company Credit Report with all Company and Risk Assessment data

  • Credit data checks - including Anti-fraud searches (In line with New GDPR regulations)

  • Associated Companies research

  • Full Global Litigation research including Bankruptcy and Insolvency searches, County Court Judgments and Writ data and Criminal matters.  

  • Anti-Money Laundering searches (AML)

  • Regulated Governing Body inquiries 

  • Global Company Credit Reporting with sources including the world’s leading provider of International Credit Information providing information on over 120 million companies across 190 countries worldwide

  • Open Source Intelligence research with optimum Raw data identification and extraction including Deep Web Intelligence Research and Social Media and News Media searches

 

Our specially “Tailored” reports also include the need or requirements to understand the background of an individual who is involved in a company as a director and who you would like to know more about including what other connections they have in either a  Private and/or Corporate capacity.

​As part of our Corporate Intelligence Services LIS provide full Company Officer Intelligence reports that complement our Company Background Intelligence data anywhere around the Globe.

​Again these investigations and reporting can be of the utmost importance to ensure you have the right information prior to engaging in business with another person or entity allowing you the “Edge” regarding any form of business negotiations or background knowledge of an individual.

 

Our Company Director Intelligence reports include the following:

  • Full name confirmation including Birth entry verification

  • Passport and Driving License verification

  • Business and Private address history

  • Communications identification

  • Full International Company officer research 

  • Company Credit Reports on all entities identified

  • Full Global Litigation research including County Court Judgments and Writ data

 

  • Credit data checks - including Anti-fraud searches (In line with New GDPR regulations)

  • Bankruptcy and Insolvency searches

  • Anti-Money Laundering searches (AML)

  • Regulated Governing Body enquiries 

  • Open Source Intelligence research with optimum Raw data identification and extraction including Deep Web Intelligence.

All our enquiries are subject to the relevant guidelines set by the Government and which are strictly adhered to by all of our personnel. 

REMEMBER: As with all our enquiries LIS provides our clients with an initial “LIS Impact Assessment Brief”  which allows us to correctly evaluate your needs, swiftly assess the most suitable enquiries and approach required, and ensure you are provided with a suitable fee structure all installing client confidence that your Investigation requirements are in capable professional hands. 

“Legal Investigations and Information Specialists Orbital Network”

“PROVIDERS OF INTELLIGENCE BACKED WITH CONFIDENCE”