Research at national and international companies

When it comes to business matters, it is so important to know that you can trust the people and companies you work with. This is not only required to comply with legislation such as the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), but also to minimize financial risks and maintain an impeccable reputation.

The team at Intercross Recherchediensten BV can provide you with in-depth background checks on any national and international company. We map the organization of the company. We analyze company structures, verify Ultimate Beneficial Owners (UBOs), and check whether these persons appear on sanctions lists or Politically Exposed Persons (PEP) lists. We also investigate the online reputation of websites and emails, and see if there has been any media attention that could potentially be detrimental to your future business partner. We also assess the company's financial history and creditworthiness. In many cases we also contact references and business partners of your potential relationship.

To prepare such a comprehensive report, we use renowned data suppliers such as Bureau van Dijk, Experian, LexisNexis and Web-IQ. Through this comprehensive approach to background checks, we ensure you can make informed decisions when entering into business relationships. 

More knowledge about the background of partners contributes to compliance and minimizing financial and reputational risks.

Chinese business research

Intercross Investigation Services conducts extensive investigations into Chinese companies that provide valuable insights. We search for information about Chinese competitors, map online presence, screen potential business partners and verify ownership information. Our thorough approach confirms the reliability and reputation of companies and provides detailed data on business permits. With our tailor-made research, we help you make wise choices within the context of Chinese companies, strengthening your understanding and strategic decisions. We provide deep insight into the Chinese business world and support you with important business decisions.