There are two types of searches possible:
(a) Database Company Search & Validation
This mechanism provides access to records as currently available in
GlobalCIS® database.
(b) FreshCheck Company Search & Validation
In instances whereby it is essential for subscribers to obtain the most current
records registered with local government offices responsible for corporate registration,
GlobalCIS®
investigators will check with local authorities, and confirm the current legal status
of that entity.
In instances, whereby it is found that the business entity does NOT exist, a report
will be prepared and emailed to the subscriber, confirming:
- The date on which government records were checked.
- The name of the government office at which the search was conducted.
- A confirmation that no entity by the specified name was found.
In instances, whereby it is found that the business entity does exist,
GlobalCIS®
investigators will provide up-to-the-minute confirmation of the following data fields:
- Legal Business Entity Name
- Registration Number (where applicable)
- Type of License
- Date of Incorporation
- Ownership (where available)
- Legally registered place of business