Company search and anti-money laundering reports

Even if your business is a successful one, those you do business with may leave you financially and legally vulnerable. Using one of the most extensive and up-to-date databases on the market, Oswalds Business Information Searches can give you all the information you need to reduce risk and give you a competitive advantage. We offer a unique combination of online data and in-depth search reports.
UK Company search

Our dedicated team of company information advisors can provide you with a tailored report on a specific company based on the latest data available. All reports make a statement on the status of the company, identifying any adverse information. You can choose any additional information you would like included. Prices from £9.00 + VAT

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 KYC reports

Anti-money laundering legislation requires many businesses to verify new clients. Jordans' Know Your Client (KYC) report gives you the information you need to confirm the company's existence and identify the individuals behind it. Price: only £10.00 + VAT.

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Speak to an expert

Simon Paul
0131 200 7171


  
 
 
 

Everything we do is underpinned by:

The best service

Oswalds - Company Formations and Administration

We are committed to providing a first-class service and enjoy a reputation for quality and reliability.
 

Oswalds People

Oswalds - Company Secretarial Services and Outsourcing

Oswalds experienced team is on hand to support you. Contact us for more information.
 

Our Expertise

Oswalds - Company Formation and Company Secretarial

Efficient, knowledgeable and approachable.
 
 
   
   
 
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Oswalds is the trading name of Jordans (Scotland) Limited, Edinburgh T 0131 557 6966 email oswaldsinfo@oswalds.co.uk