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Explore Our Reports & Services

CREDITUS is a global provider of business information, credit and risk management solutions, solvency checks, and debt collection services.

Business Credit Report

Comprehensive and certified dossier that provides verified financial data, credit score and risk rating, legal and corporate information.

Official Extract from Commercial/Trade Register

Formal, certified registry document that confirms the legal existence and status of a company as recorded by the competent registration authority.

Bankruptcy Check Report

Certified due diligence document that verifies whether a company has been subject to bankruptcy, insolvency, liquidation, or similar proceedings.

Articles of Association

Foundational corporate document that outlines the internal rules, governance structure, and operational framework of the target company.

Tax Residency Certificate (TRC)

Official document issued by the competent tax authority to confirm that the target company is a tax resident in that jurisdiction.

History of Changes Report

Certified document that provides a chronological record of all officially registered changes and amendments made to a company’s legal, structural, and administrative data.

Register of Shareholders / Members

Official document that lists the individuals or legal entities holding ownership interests (shares or membership units) in the target company.

Share Certificate

Official document certifying the ownership of shares in the target company, that issued to the shareholder.

Company and Officers Reputation Report

In-depth investigative document that evaluates the public image, ethical standing, and credibility of the target company and its key executives.

Company Search Report

Certified corporate profile that provides verified registration details and essential legal facts about the target company.

Certificate of Good Standing

Official registry-issued document that confirms a company is legally registered, active, and in full compliance with the requirements of its jurisdiction.

Certificate of Incumbency

Formal document that certifies the identity of a company’s current officers, directors, and authorized signatories.

Tax Clearance Certificate

Official document confirming that the target company is in full compliance with its tax obligations and has no outstanding liabilities, or penalties.

Ownership/Management Structure Chart

Visual representation of a company’s corporate hierarchy, showing the legal and beneficial ownership layers, shareholding relationships, subsidiaries and management.

Certificate of Incorporation

Official government-issued document that confirms the legal establishment of the target company in a specific jurisdiction.

Register of Beneficiaries (UBO)

Official document that identifies and confirms who ultimately owns or controls the target legal entity, directly or indirectly.

Register of Directors

Official corporate document listing the individuals who currently serve as directors or officers of the target company.

Business Valuation Report

Formal, expert-compiled document that determines the estimated economic value of a company based on financial, operational, market, and legal data.

Corporate Crime Investigation Report

In-depth, intelligence-based investigative report that focuses on uncovering potential criminal, unethical, or non-compliant activities within the target company.

Added Value

Meet Primary Lawyer

Online Legal Documents Platform

Full-service online Legal Documents Platform for all business and personal needs around the world.

Online Notary

Remote Notary Public for all types of notarization and certification

Apostille Service

1-day Apostille service for any document from any country

Lawyer Confirmation Letter or Opinion

Formal lawyer-issued document verifying legal details or providing professional assurances

Sworn Translation

Officially certified translations of documents from and into any language

Individual & Company Screening

Comprehensive screening for individuals and businesses

Legal Documents Drafting

Comprehensive and professional assistance in creating a wide range of legal documents

Legal Document Review

Meticulous examination and analysis of your legal document

Document Verification

Verify any legal or official document, check authenticity, validity, signer credentials, and more

Official Documents Replacement and Retrieval

Efficient retrieval of essential official documents for legal compliance and transactions

Legal Searches and Investigations

Comprehensive legal searches and investigations for informed decision-making and compliance

Evidence Gathering

Effective collection of crucial evidentiary information

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As one of the largest multinational Business Credit Reporting Agencies, Creditus.org collects and aggregates information on over 1 billion businesses worldwide.

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Creditus.org is a global provider of business information, credit and risk management solutions, solvency checks, and debt collection services. As one of the largest multinational Business Credit Reporting Agencies, Creditus.org collects and aggregates information on over 1 billion businesses worldwide.

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Business Credit Report Company Search Report Bankruptcy Check Report Commercial Register Extract Register of Beneficiaries (UBO)Certificate of Incorporation Business Valuation Report Company Reputation Report Crime Investigation Report Annual Financial Report Register of Directors Articles of Association Register of Shareholders Debt Collection and Recovery

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