Reports & Services
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Report/Document | Category | |
|---|---|---|
 | The Business Credit Report is a comprehensive and certified dossier that provides verified financial data, credit score and risk rating, legal and corporate information about the target company. It is an essential tool for risk assessment, due diligence, corporate verification, business partnerships, investment decisions, and debt recovery efforts. As one of the largest multinational Business Credit Reporting Agencies, CREDITUS guarantees access to accurate, up-to-date, and independently verified company data. | |
 | The Company Search Report is a certified corporate profile that provides verified registration details and essential legal facts about the target company. It is designed to support business verification, regulatory compliance, onboarding, and preliminary due diligence by confirming the official existence, structure, and registration data of a legal entity. | |
 | The Bankruptcy Check Report is a certified due diligence document that verifies whether a company has been subject to bankruptcy, insolvency, liquidation, receivership, restructuring, or similar proceedings in its jurisdiction of registration. This report is an essential tool for risk management, investment decisions, credit assessment, corporate onboarding, and legal compliance when engaging in commercial transactions. | |
 | The Ownership/Management Structure Chart (also known as Corporate Structure Diagram, Shareholding Structure Chart, UBO Chart, Control and Governance Chart) is a visual representation of a company’s corporate hierarchy, showing the legal and beneficial ownership layers, shareholding relationships, subsidiaries, and key management personnel. This certified chart is commonly used in compliance, KYC/AML verification, due diligence, investment analysis, legal proceedings, banking, and regulatory filings. It provides a clear and authoritative overview of who owns and controls the company. | |
 | The History of Changes Report is a certified document that provides a chronological record of all officially registered changes and amendments made to a company’s legal, structural, and administrative data as recorded in the commercial or trade register. Also referred to as a Company Amendment Report, Registry Activity Report, or Corporate Changes Record, this document is essential for legal due diligence, compliance verification, financial audits, risk assessments, and internal corporate analysis. | |
 | The Share Certificate is an official document that certifies the ownership of shares in a company. Also known as a Stock Certificate, Equity Certificate, Shareholding Certificate, or Certificate of Shares, this document acts as a formal, legal acknowledgment issued by the company or authorized registrar to the shareholder. It represents proof of ownership, the number of shares held, and the rights attached to those shares. Share certificates are widely used for corporate governance, legal disputes, due diligence, investment confirmation, and compliance procedures. | |
 | The Business Valuation Report is a formal, expert-compiled document that determines the estimated economic value of a company based on financial, operational, market, and legal data. Also referred to as a Company Valuation Report, Enterprise Value Assessment, or Corporate Valuation Certificate, this report is essential for investors, stakeholders, financial institutions, legal advisors, and business owners involved in transactions such as mergers, acquisitions, fundraising, litigation, or exit planning. | |
 | The Company and Officers Reputation Report is an in-depth investigative document that evaluates the public image, ethical standing, and credibility of the target company and its key executives. Also referred to as a Corporate Integrity Report, Executive Reputation & Ethics Assessment, or Business Reputation Dossier, this report provides critical insights for investors, financial institutions, regulators, procurement departments, and legal professionals conducting due diligence, risk assessments, and compliance verification. | |
 | The Corporate Crime Investigation Report is an in-depth, intelligence-based investigative report that focuses on uncovering potential criminal, unethical, or non-compliant activities within the target company. Also referred to as a Corporate Misconduct Report, Business Integrity Investigation, or Corporate Risk & Compliance Dossier, this report is a powerful tool for regulators, investors, compliance officers, law firms, financial institutions, and corporate boards seeking verified insights into suspected criminal or fraudulent conduct by companies or their executives. | |
 | The Find a Company Service is a specialized investigative solution designed to identify and locate companies worldwide based on limited or partial information. Whether you are missing the full legal name, jurisdiction, or registration number, this service helps trace the existence and details of companies through fragmented data inputs such as officer names, contact details, intellectual property, or other identifying clues. Also known as a Company Tracing Service, Business Locator Investigation, or Entity Identification Search, this service is particularly useful for due diligence, litigation support, fraud detection, and corporate intelligence. |
