Corporate Due Diligence
Client Trust
Amidst a landscape marked by significant risks, constant change, and pervasive uncertainty, Mathys Venture stands out as a steadfast provider of unwavering, top-tier services to our valued clients. Our commitment to delivering consistent excellence has been a cornerstone of our relationships, some of which span over a decade, solidifying our status as a trusted and enduring partner.
We pride ourselves on our enduring dedication to quality and reliability. Our clients consistently subject us to rigorous benchmarking and testing, and our track record speaks for itself. Our reporting consistently ranks as best-in-class, a testament to our unwavering commitment to providing the highest standards of service and support.
Our Report Content
Ownership and Management
Including company name, contact, website, email, previous company names if applicable, trading styles, trading names, address.
Senior Company Personnel
All senior directors and employees
Titles and any other relevant information including mobile numbers if applicable
Nationality
Total number of employees
Payments
Payment history
Size of company
Overall Credit Appraisal
Opinion on Maximum Credit
Trade risk assessment
Significant changes
If applicable information on significant company changes
Change of ownership, merger, shareholder activity etc
Public Record Information
If applicable any information regarding legal procedures, commercial court actions, liens
Full sanctions and persons of interest searches are performed and stated
Financial Information
Key financial Data
Profit and Loss
Consolidated Financial Information if available
Last 3 Years Financial year end accounts
Secured charges if available
Legal Status and History
Registry information
Date of incorporation, age of company, modifications of share capital and shareholders, takeovers, mergers, winding-up etc
Shareholders
Principle or parent companies and subsidiaries, full registration details / trade licence information, VAT number and any other unique identifiers
Affiliated companies
If applicable information on the affiliated companies
Operations
Latest perational changes
Business activity and detail (import / export, regions, NACE code)
Markets in which they operate, information about product or service
Clients and Suppliers if applicable
Payment term
Facilities
Premises including status of ownership, leased, rented
Size
Terms of contract if known
Fleet information if applicable
Registered office
Branch offices
Commercial court judgements
Market and Regional risk related Information
Principal Bankers
Name
Branch
Address
Telephone
Our Research Standard
Our proprietary information is meticulously gathered on a per-case basis by our team of seasoned analysts, ensuring that you receive a comprehensive view of critical operational and financial factors. Our reports encompass a wide spectrum of essential details, including operational and payment status, credit limits, trade assessments, complete ownership insights, linked entities, parent company affiliations, operational risks, legal considerations, and various other risk-related information.
In addition to our real-time data collection and analysis, we possess an extensive historical database. This database serves as a valuable resource for report validation, benchmarking, and data metrics, ensuring the utmost accuracy and reliability of our information.
Our information-gathering methods are diverse, encompassing a combination of interviews with the subject entities and in-depth desktop research. Furthermore, we leverage our established networks and contracts within Chambers of Commerce, Registries, Shipping Agencies, and other authoritative federal, government, or official sources. We also tap into "softer" sources of information, enriching our understanding of subject risks and providing a holistic view that goes beyond conventional data points.
Why Us
Understanding the intricate web of company credit, operational intricacies, and myriad risks across diverse regions of the world demands meticulous research and the unparalleled expertise of exceptionally skilled researchers. For over a decade, we have consistently delivered excellence in business information.
Our unwavering commitment to excellence has earned us a distinguished reputation as the go-to source for top-tier business intelligence. Our extensive clientele includes leading export and credit agencies, insurance companies, global corporations, and esteemed financial institutions spanning the globe. They rely on our unmatched quality and depth of research to inform their critical decisions, safeguard their interests, and navigate the complex world of international business.