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Extended Check Report

The SkyMinder Extended Check Report gives you a detailed view of identification, financial, and compliance information about your foreign business partners. Based on LexisNexis Risk Solutions data, it supports credit-related checks as well as KYC, AML, and other compliance processes.

Detailed information
Risk minimization
Regulatory compliance
Extended Check Report
Business and Compliance Context

Credit, KYC, and AML Checks in One Report

The Extended Check Report helps you assess the foreign entity under review from both a credit and compliance perspective. It supports due diligence, onboarding, and internal approval processes, giving you a clearer basis for deciding whether to work with a business partner that may pose financial, legal, or reputational risks to your company.

Overview

Extended Check Report Includes

Financial and compliance insights
Depending on data availability, the Extended Check Report combines identification and risk-related information, management and business relationship details, and LexisNexis Risk Solutions compliance data. This helps you check whether the foreign entity under review appears in sanctions lists or other sources relevant to AML and financial crime screening.
Screening involved individuals
The SkyMinder Extended Check Report lets you screen both the foreign company and individuals with significant influence over its activities, such as transactions or contract signing. It helps you check whether these individuals appear in sanctions lists or politically exposed person registers.
Track changes over time
For selected Extended Check Reports, Monitoring can be set up for the section covering detailed identification and credit information about the foreign entity. This helps you keep track of negative, structural, legal, and other significant events as they develop.
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Reputation Protection?

Use the Extended Check Report for a thorough analysis of foreign entities, including their regulatory compliance.

FAQ

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Foster Meaningful Business Relationships

Contact us and let's find a solution to support the long-term sustainable and successful development of your business.