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It has never been more important for companies to conduct rigorous identification and verification checks, and to ensure compliance with anti-money laundering (AML) requirements.

With access to the most comprehensive business data and resources available in the market today, we at Bourse can provide you with business information you can trust to support your company’s best practice, and therefore help protect your business integrity, and prevent the risk of penalties and damage to your reputation.

Our new Bourse KYC (Know Your Customer) Report, has been designed to assist you with your own compliance, by enabling you to quickly and conveniently authenticate a company’s existence and the individuals behind it! Furthermore, the Bourse KYC Report will also provide you with financial information and credit scoring for up to 5 years.

The Bourse KYC (Know Your Customer) Report is available now at an incredible introductory offer price of only £7.50 + VAT, and contains the following information:

Statutory

  • Confirmation of Company Name & Registration Number
  • Previous Name(s)
  • Registered Address
  • Dates of latest Annual Return and Latest Filed Accounts
  • Principal Activities
  • UK SIC Codes
  • Advisors/auditors/bankers

Corporate Governance

  • Directors/Secretary Names & Addresses
  • Shareholders Details
  • Share Capital Structure
  • Ownership
  • Subsidiaries
  • Group structure

Financials

  • Profit & Loss (5 years)
  • Balance Sheet (5 years)

RISK

  • Mortgage summary
  • Judgments summary(CCJ)
  • Risk information/credit score

Price - Introductory offer price of only £7.50 + VAT (results returned same-day by email)

Click here for Sample Report

If you have any questions regarding our new Bourse KYC report, or would like to place an order, please do not hesitate to contact us on 0117 983 6600 or email search@bourse.co.uk Alternatively, you can order on-line now by clicking the button below.

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