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Company reports functionality can be found by clicking Business screening item in the left-menu. |
1 - Search criteria & filters to easily find / see relevant company reports and their current ordering statuses.
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Search criteria
Filters
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2 - By clicking Order a report button, a company report ordering dialog appears including Report type, Country, & Delivery period selection and Company name, & Company code input fields.
3 - Download button appears in “Action” column if company report order status is
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To order a company report, Order a report button needs to be pressed on the company reports page and following fields selected / inputted on the dialog screen: |
1 - Report type is to choose one of following:
Full report | Overview of a company and its beneficiaries
KYC report | Overview of a company and its financials
2 - Country is to define where the company about which the report will be ordered, is registered.
2 3 - Delivery period is to define for how long the company report ordering would take. There are 3 options to choose from:
1-3 days (Fastest)
4-7 days (Normal)
7-10 days (Slow)
3 4 - Company name is the name of the company about which the report will be ordered.
4 5 - Company code is the registration code / number of the company about which the report will be ordered.
5 6 - Order a report button to confirm the order to be processed.
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Further read: |