International Company Report

This report is for any companies located in France, Germany, Ireland, Italy, Luxembourg, Mexico, the Netherlands, Norway, Sweden, and the USA.

Simply provide a company name, company number, and registered address to view comprehensive information including credit worthiness, growth, directorships, and more. 

International Company Reports are £20.00 per report.

You're charged a fee for each report so make sure that the client information you submit is accurate and correctly formatted to avoid unnecessary costs.

  1. On the menu bar, select Clients.
  2. Select the client you want to run a company report for then select the AML tab.
  3. If the Primary address of the client is one of the countries supported then an International company report widget is displayed with information about the report, including the cost.

The default view displays a widget with information and the cost. If you have permission, you can run the check.

  1. If previous checks have already been performed against the client, select the arrow to view the results in the International company report panel. 
  2. Select Run check. Validate that you've informed your client or prospect that a search will be performed and select Confirm and run . The International company report request is submitted.

The International company report request is a 'click and forget' service, so you can complete another AML task related to the client, or navigate to other parts of IRIS Elements (v.0), while you're waiting for the results.


International company report results

Depending on the result of an International Company Report, the Risk level is set automatically. It's displayed in the International Company Report widget on the AML tab of the client record.

When an International Company Report is returned:

  • The results widget displays high-level information from the full report, including:
    • Latest turnover
    • Latest shareholders equity
    • Credit limit
    • Credit rating
    • Status
  • A PDF document with further information related to the International Company Report is available to download.