Cross Check Report
It is safer and easier to do business when you see the complete picture.
Therefore, Dun & Bradstreet provides you with a comprehensive evaluation based on databases aimed at identifying inter-company ties and reflecting risk or uncertain situations.
A Cross Check Report is produced after evaluating the relevant company. It will help you obtain all the information required to protect your business and avoid possible fraudulent activities while also identifying new business opportunities.
The Cross Check Report provides answers to the following questions:
- Are additional companies listed at the same address?
- Do additional companies have the same telephone or fax number?
- Are additional companies owned by the same owner?
- Do the directors or executives hold senior positions in additional companies?
- Who are the company’s previous shareholders?
- Does the company have any previous holdings?
Bank Accounts Examination
An Extensive Report on the Bank Accounts of Customers or Suppliers You May Work With
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