How it works
1. You email usCompany name, country, and what you are about to do with them (sign a contract / ship goods / send money). That is all we need to start.
2. We confirm it is findableWe check the company exists in the relevant public registry and that we can actually cover that jurisdiction. If we cannot, you pay nothing and we tell you why.
3. We send you a payment linkOnce confirmed, you get a payment link by email from our Merchant of Record. Card payments only — no account, no subscription.
4. The report lands within 72 hoursThe clock starts when you reply with the company name. You get an English document by email, with a source on every finding.
What's included
| Check | Detail |
|---|
| Sanctions & watchlists | Official OFAC, UK, EU, UN and US BIS lists, checked on the report date |
| Registration & ownership | Public-registry snapshot and ownership records where the register publishes them |
| Other risk signals | Other public risk indicators |
| Sources | Every finding carries its source |
| Delivery | English document, sent by email, within 72 hours |
| Limit | Exactly what we state is what we checked. If we cannot deliver, you pay nothing |
Registration depth varies by jurisdiction. UK companies are pulled from Companies House, including the persons-with-significant-control register. If a jurisdiction cannot be covered, we say so before you pay.
What it is not
- It is not legal advice, and it does not tell you whether to do the deal. It gives you the public-record facts so you can decide.
- It covers one company per report. A group of related entities is a separate conversation — email us first.
- We only use public sources. We cannot see internal accounts, bank balances, or anything non-public.
Not sure this is the right thing to buy? Email
harvey@keheai.com and ask for a sample or a scope question. Better to ask than to order the wrong thing. If we cannot cover your jurisdiction, we will say so before you pay.