Institutions such as banks, insurance companies, investment funds, private equity and corporate finance boutiques rely heavily on detailed company information for different reasons. Schmidt & Schmidt specialists help you to obtain them! You can use extracts from the commercial register to…

• …examine the credibility of potential debtors.
• …protect yourself against disastrous investments and M&A.
• …advise your clients about their targets for investment and M&A.
• …analyse key figures for pricing issues.
• …find out which contact persons are entitled to make a contract.

Know Your Customer

Very often, it is not enough to only examine the key figures of prospective business partners. Many companies or reference persons are involved in dubious practices or are on sanction lists and it is a crime to do business with them. Our employees are perfectly trained in the areas KYC (Know Your Customer) and AML (anti-money laundering) and can help you mitigating this risk. We are also able to review politically exposed persons (PEP) for you.