REGISTRATION REPORTS & CREDIT REPORTING

Registration Report gathers the main incorporation datas of the targeted company. Credit Report gathers all historical payment and financial records, possible bankruptcy filings, bank details, potential business risks, etc., allowing Cristal Group International to grant you a detailed line of credit and a rating on the targeted company.

Credit & Rating
Geopolitical Data
Identification
Banking
Activity

Shareholding structure & Directorship
Financial & Legal Records
Summary
Appendix & Interview

COMPLIANCE

Cristal Group International is dedicated to support your efforts to act responsibly. Our compliance products exist to meet your needs of information to comply to legal laws and local regulations regarding how you manage your business.

International Sanction Lists Check
Directorship Check
Litigation Check
Red Flags Check
Press Review / Media Check
Corporate Documentation

Cadastral Search
KYC Corporate Report
Comprehensive Corporate Report
On-site Interview
Site Visit
Address Tracing

BUSINESS INTELLIGENCE

Cristal Group International modus operandi hinges and rests primarily on the covert collection of “hard to get”, actionable Human Intelligence (HUMINT).

Services of the business Intelligence report
Pre-M&A reputational due diligence
Litigation Support
Identification & screening of Foreign partners or associates
Fraud (internal & external) and financial investigations & banking asset search (including within offshore jurisdictions)
Confidential access, compilation, and analysis of open or semi open source (OSINT) corporate, banking, legal and financial information
Market entry (support especially in emerging countries)
Competitive Intelligence
Counterinfluence (NGO, shareholder activism) & protective/defensive influence
Domestic and foreign, on site authentication of corporate presence & operations
Political threat / Government arbitrary investigation & defense
Pre employment screening

ASSET SEARCH

To ascertain financial insights of debtors, other parties, and potential business partners. An international tracing of real properties, vehicles, financial assets, business interests, intellectual properties, and fraudulent transfers, offshore jurisdictions included.

products & services

REGISTRATION REPORTS & CREDIT REPORTING

COMPLIANCE

BUSINESS INTELLIGENCE

ASSET SEARCH