Compliance

Providing specifically-tailored compliance solutions at a reasonable price for:

• Pre-employment screening
• Watch lists and Financial Sanctions around the world
• "Know Your Customer"

Corporate Due Diligence

Canada and the US

• Corporate registry report - certified or electronic
• Personal or company credit from Equifax or TransUnion
• Directorship searches
• Liens (PPSR), UCCs and writs for company and principals
• Web and media searches
• Better Business Bureau verification
• Bankruptcy/insolvency checks
• Court registry for company and principals
• SEDAR or EDGAR checks if a public firm
• Property or land title searches, mineral and petroleum titles
• Other services by request

Other Jurisdictions
(not all reports are available for each location)

• Corporate registry report
• Company credit
• Directorship searches
• Liens or encumbrances for company and principals
• Web and media searches
• Bankruptcy/insolvency/winding-up checks
• Court registry for company and principals
• Property or land title searches
• Other services by request

Public Records and Background Checks

Canada

• CPIC - requires a special, signed release and photo ID
• Driver abstracts - signed release
      some provinces require a special release form
• Property and assessment records (not all types are available for all locations)
• Consumer credit - requires a signed release
     Equifax or TransUnion
• Liens and writs
• Court registry searches (not all types are available for all locations)
• Legal database checks
• Web and media searches
• Business verification
• References and education checks
• Security clearance verification
• Licencing and professional association verification
• Other services by request

US

• Property and assessment records (not all types are available for all locations)
• Consumer credit - requires a signed release
• Liens and writs
• Court registry searches (not all types are available for all locations)
• Legal database checks
• Web and media searches
• Business searches
• References and education checks
• Licensing verification
• Other services by request