KYC. GLOBALLY.

Thrilled to have won
EXIM's GSA contract
to provide foreign credit reports!

Honored to be featured in the International Trade Administration's Women's History Month Initiative!

WHAT WE DO

B2B and B2G Due Diligence.

Everywhere around the World.

At GloBIS, we help you save time and money by addressing your risk mitigation needs. Our comprehensive reports allow you to identify potential issues before they become problems, enabling smarter decision-making.

Whether you are vetting a client or supplier, reviewing the financials of an investment target, or uncovering the connections between entities, GloBIS delivers unbiased, accurate, and actionable insights on companies and individuals worldwide. With a consistent, high-quality approach across all regions, you can rely on us as your single trusted source for global investigations.

Business Credit Reports/ Financials
Due Diligence
Site Visits / Interviews
Background Checks
Ultimate Beneficial Owner (UBO) Searches
Local Language Media Services
Market Research
Compliance Red Flags Monitoring

Read About

SERVICES

Global Business Information

Access comprehensive information on any company, any size, anywhere in the world.

Whether you're looking to find a supplier, vet a buyer, assess a distributor, or gather key insights into a global market, GloBIS is your trusted partner in uncovering critical facts to help you Know Your Customer (KYC) and make informed business decisions.

For just a few hundred US dollars, our Fullcheck Reports—freshly investigated and comprehensive—provide all the essential data you need to evaluate potential business deals with confidence.

At GloBIS, we combine local market research, big data analysis, and expert human intelligence to deliver the most accurate, up-to-date, unbiased, and competitively priced global business intelligence available.

Global Market Research

GloBIS offers tailored market research reports, ranging from small investigations lasting weeks to extensive, in-depth studies conducted over several months. Each report is custom-built for our clients, leveraging our exceptional in-country expertise in most regions worldwide.

Market Feasibility & Entry Studies

Our market feasibility studies are designed in collaboration with you to ensure we deliver the most relevant and actionable insights for your business needs. We provide these reports at highly competitive prices, ensuring you receive the best value.

Contact us today for a free price quote and learn how GloBIS can help you make data-driven decisions for successful market entry and expansion.

Compliance & Risk Management

GloBIS helps identify red flags before they escalate into major problems.

Laws around anti-money laundering (AML) and anti-corruption are crucial for businesses, not just financial institutions confirming the Ultimate Beneficial Owner (UBO). Whether you’re screening for sanctioned Chinese Military Companies (CMC) and Military End Users (MEU) in countries like China, Russia, and Venezuela, or assessing suppliers involved in purchasing nonstandard ammunition in Europe, GloBIS can help you trace the ownership and control of any company, ensuring you're not dealing with restricted entities.

To Know Your Customer (KYC) is essential to avoid heavy fines and the potential revocation of your export license.

Stay compliant with GloBIS, your trusted partner in compliance and risk management.

ABOUT

2003

Year Established

A+

BBB Rating

Years Supplying US Department

of Commerce

LOTS

Money Saved by Clients

CHINA

GloBIS provides the unbiased facts about any company in China – any size, any industry, any location, any type of company.

Business Credit Reports
Financials
Directors/Shareholders Search
Ultimate Beneficial Ownership (UBO)
In-Depth Due Diligence
Site Visits/Interviews
Pre-Employment Screening

Access to information in China is constantly changing. GloBIS' locally licensed sources keep on top of the situation and if the information is legally available, GloBIS will get it!