Overview

GlobalCompanyCheck e.U.

Information by Research TrustFinance

https://www.globalcompanycheck.com/

Founded in 2011, GlobalCompanyCheck e.U. is a specialized service that provides access to commercial register information and detailed company reports from over 200 countries. The company's mission is to offer reliable, up-to-date, and legally valid data to help businesses conduct due diligence, mitigate risks, and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. They serve a global clientele, including law firms, banks, and corporations, by delivering official documents, credit reports, and director information directly from official local sources.

Founded in
Austria

Austria


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Other Service