UK Company information, International company information, Credit checks, Company reports, Company documents, Official documents, Anti money laundering data, Company searches
Released on = December 1, 2006, 2:37 am
Press Release Author = RM group
Industry = International Trade
Press Release Summary = Many company information agents offer positive credit checks on businesses and individuals, but it's just as important to know up front those which should be avoided.
Press Release Body = Many company information agents offer positive credit checks on businesses and individuals, but it's just as important to know up front those which should be avoided. While information expert RM Group currently offers \'positive checks\' on companies and individuals, on up to 44 million individuals with it's online Anti-Money Laundering database - available via its system aRMadillo - it's now creating a 'negative search' service utilising various \'black lists\', to make it easy to find and monitor those involved in fraud, money laundering or terrorism.
For more information about this and RM's many other services, please visit RM Online at www.rmonline.com or contact Theo de Regibus at theo@rmonline.com
About RMŽ Launched 30 years ago in the City of London, RM has continually enjoyed a reputation as the UK\'s leading supplier of business and financial information and company, trade mark and domain name registration. With its comprehensive range of expert research services and online products, through its Internet service aRMadilloŽ (www.rmonline.com) it was the first European online information supplier to commit to Internet delivery in June 1997 adding other firsts such as the provision of UK company search reports, web-delivered statutory document downloads, company and trade mark searches and the first to provide both PDF and TIF company documents for download. Product information is available by calling +44 (0) 1462 427300 and at www.rmonline.com.
RM Information products and services include: UK Company information, International company information, Credit checks, Company reports, Company documents, Official documents, Anti money laundering data, Company searches, Company profiles, Accounts and Financial Information, Credit limits, Legal Profiles, Company credit reports, Business credit reports, Online credit reports and Credit reporting.
Primary client profiles include legal professionals, accountants and accountancy professionals, credit reporting agencies, risk management consultants, banks and finance houses, senior management and board directors.
RM, RM Group and aRMadillo are registered trade marks of Raymond Morris Group Ltd.
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