butterworths

RM are leading providers of expert business information services to the financial, accountancy and legal marketplace.  

Packaged Due Diligence Solutions for Company and Individuals

Anti-Money laundering guidelines state that thorough checks should be carried out on new clients for the purposes of client identification and due diligence. You can use our online UK service to obtain reports on Companies and Individuals.

 

Companies: Our Company report service uses up to 8 different sources of information in their content and also provides copies of a company’s latest accounts, Memorandum and Articles of Association, incorporation details, directors and shareholders and certificates of registration  

 

Individuals: RM Online's new AML service lets you instantly check the identity of any UK Individual and provides authorised users with access to records held on a number of databases to allow you to carry out verification checks necessary for Due Diligence and Anti Money Laundering regulations.

 

We also supply independently sourced company documents and business information reports on almost any company in the world and offer a wide range of information products to allow customers to identify and verify the existence of an organization or Individual.

 

New Online Corporate Report for Due Diligence, Anti-Money Laundering and Know your Customer purposes.

 

We have launched a new instant online report especially designed to provide you with exactly the information you need to comply with due diligence regulations for identification of a corporate customer. 

The new report will be added to the normal menu of online products and is called the RM Company KYC Report.  It is priced at only £6 + VAT per report.  Click here to see a sample.

Registration is easy click here to find out more

 

More depth

 

We also have a selection of corporate due diligence reports designed to fulfil special cases of Know Your Customer, client identification and anti-money laundering requirements which need more depth these offline reports are researched and prepared by our helpdesk and provide very comprehensive multi sourced data and documents:-

 

We offer two levels of in-depth report suited to corporate Know Your Customer requirements:-

 

A. The  Full Due Diligence Search (To see a sample, click here)

 

This consists of two components:-

 

  • 1. Comprehensive Company Credit Report (CCR)

(The CCR is very detailed and uses data obtained from the following independent sources.)

  • Companies House Data on Directors, Shareholders

  • High Court Writ Search

  • London Gazette Information

  • Independent Credit Analysis and Narrative

  • Last 4 years’ financial extracts

  • Ratio Analysis

  • Industry Comparisons

  • The National Press

  • A Directors Database Search for Other Directorships

  • County Court Judgment Search on the Company

  • County Court Judgment Search on the Individual Directors

  • 2.Data and Copies of Documents filed at Companies House

(This report  contains data and document copies sourced from our RM Companies house gateway. The contents include.)

  • Certificate of Incorporation

  • Certificates on Name Change

  • Latest Memorandum and Articles of Association

  • Latest Annual Return and any amendments

  • Mortgage Register

  • Latest filed Accounts

  • A list of all directors appointments and resignations over the last 5 years

  • List of all known registered office addresses over the last 3 years

  • Document Filing History

A. The Standard Due Diligence Search (To see a sample, click here)

 

  • Data and Copies of Documents filed at Companies House

(This report  contains data and document copies sourced from our RM Companies house gateway. The contents include.)

  • Basic Data Report

  • Certificate of Incorporation

  • Certificates on Name Change

  • Latest Memorandum and Articles of Association

  • Latest Annual Return and any amendments

  • Mortgage Register

  • Latest filed Accounts

  • A list of all directors appointments and resignations over the last 5 years

  • List of all known registered office addresses over the last 3 years

  • Document Filing History

Registration is easy click here to find out more

 

Home   Business Information  Company Formation  Trade Marks  Email Us