Due Diligence Report

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Reports on businesses and corporations include an examination of the company and its shareholders and directors, while mainly focuses on the financial characteristics of the company and its owners. Legal information, limited bank accounts, information on liquidation and current and past bankruptcies, insolvency information, tax evasion information and more. Press here for detailed information

On the next page, you'll be able to choose the best-suited report for you.

Our Reports may include

  • Incorporation details
  • Share Capital
  • Details of Shareholder
  • Details of Directors
  • Previous names of the company
  • Legal Information
  • Lien Summary &Type (Bond, Pledge, Mortgage)
  • DataCheck Risk Bar
  • Restricted bank accounts of the company
  • Restricted bank accounts of shareholders
  • Bankruptcy check of the company
  • Bankruptcy check of shareholders
  • Case execution (shareholders)
  • Copy of company files (in Hebrew)
  • Shareholders' Holdings
  • Directors Serving on Multiple Boards
  • Shareholders' Liens
  • Company's Trademarks
  • Mother & Holding Companies
  • Subsidiary and Investee Companies

FAQ & Examples

For Background Check on individual click here

Among the extensive information, you may find these:

  • Incorporation details
  • Share Capital
  • Details of Shareholder
  • Details of Directors
  • Previous names of the company
  • Legal Information
  • Lien Summary &Type (Bond, Pledge, Mortgage)
  • DataCheck Risk Bar
  • Restricted bank accounts of the company
  • Restricted bank accounts of shareholders
  • Bankruptcy check of the company
  • Bankruptcy check of shareholders
  • Case execution (shareholders)
  • Copy of company files (in Hebrew)
  • Shareholders' Holdings
  • Directors Serving on Multiple Boards
  • Shareholders' Liens
  • Company's Trademarks
  • Mother & Holding Companies
  • Subsidiary and Investee Companies


For Reports on individuals Press Here

No! Our reports are made with absolute discretion. There is no such way for the company or its shareholders to know that a report was issued.

The order process is super easy!

All you need to do is type the company name in the most accurate way possible, and add the company id number (so that our results will be most accurate).
Then press Find, and you will immediately be taken to the next page, where you'll be able to choose the best-suited report for you.

After completing the order process, and according to the report of your choice, we will make an effort to send the report as soon as possible to the email address you provided at the time of order.

Sometimes the report is sent on the spot, sometimes within a few hours, and in some cases where there is difficulty in getting the information from the official records, the report can be delayed and sent within a business day.

Please take into consideration that all of the reports are based in some way on governmental databases (among private unique databases). Each report is reviewed before submission in order to provide you with the latest and most reliable information.