Comprehensive Reports
Global Clarity Delivered
FirstLink’s report suite delivers the trusted, official data you need to verify, assess, and monitor businesses anywhere in the world.
From early-stage screening to deep-dive compliance checks, our reports provide clear, actionable insights that reduce risk, streamline onboarding, and support confident decision-making.
Whether you’re confirming a company exists, mapping ownership, screening for financial crime, or evaluating resilience in volatile markets, each report is designed to give you the right level of detail at the right time.
Entity Confirmation
Confirms the legal existence of a company through official registry checks. Ideal for quick, early-stage screening when onboarding new clients.
Entity Verification
Validates key details including company information, directors, and shareholders to ensure accurate identification and ownership mapping.
AML Compliance Check
Delivers real-time screening against global PEP, sanctions, and adverse media lists to meet anti-money laundering requirements.
Entity Insight
Provides a detailed global verification, including ownership and subsidiary structures, for thorough compliance reviews. Pairs seamlessly with the AML Compliance Check.
Financial Crime Report & Monitoring
Offers a transparent view of a company’s ultimate beneficial owners and global corporate linkages, with ongoing monitoring to detect changes that may signal financial crime risk.
Resilience Risk Report
Delivers a light-touch credit risk profile using available public and contextual data such as sector, jurisdiction, sanctions checks, age of business, and parent stability, helping identify vulnerabilities in volatile or high-risk environments.