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Corporate Compliance
Global Reference SolutionsObtain timely and accurate information about businesses and their corresponding corporate and ownership hierarchies
Create a complete view of your customer
GRS helps you to efficiently obtain timely and accurate information about businesses and their corresponding corporate and ownership hierarchies. You can create a complete view of your customers’ beneficial ownership and any other associations the Principals may have with other businesses
GRS provides details of the names of executives, partners, proprietors.
The line of business, Standard Industrial Classification Code (SIC), NACE, UNSPSC & even your own codes can be included.
You can build a picture of the executives and their business affiliations.
The trading address, registered address and telephone number are all provided.
Key figures like the number of employees, sales($), and Net Worth are included.
How It Works

You can quickly identify all the people and businesses associated with your customers and you can drill down to report on key data. Its global reach, ability to support multiple languages and the consistency in data across millions of companies makes it ideal to help you to know about the people who own and run the businesses you trade with.

GRS has over 40 search parameters. GRS allows you to, quickly and clearly identify the links between companies and their owners across the globe. You can understand the complete picture when it comes to assessing levels of risk within a corporate family.

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