Bespoke research covering the organisations you partner with
Access on-demand insights into the organisations you trade with, empowering you to make informed decisions and elevate your risk assessment process. Reports are delivered within two business days, and are priced from just USD$149.99.
Ownership
Through publicly available sources we confirm whether a company exists, the nature of company registration, and who the owns the entity.
We stay across incidents of fraud, sanctions and export control evasion so our research can identify relevant publicly available information of concern.
Security
From extreme weather and violent protest, through to armed conflict; we research the impact of this insecurity on the companies you work with.
Sanctions and Fraud
Do you work with overseas suppliers and customers?
Our research provides an informed understanding of supplier and customer ownership, details an organisation's exposure to security risks, and provides an awareness of the relevant reporting relating to sanctions evasion or other concerning activity.
Our research helps clients as they onboard a new supplier, ship to a new customer, place a first substantial order, enter a new market, appoint an overseas distributor, or want to understand a change in a trading partner's circumstances.
How We Help Our Clients
We provide timely, independent, and actionable insight. We conduct research to identify red flags and other inconsistencies, and reports these back to you in a structured, clear, cited report for you to use in your decision making processes.
Examples of valuable insights we have found include:
Identifying that a significant commercial development proposal was linked to an individual serving time in prison for fraud offenses.
Identifying that a significant infrastructure proposal was linked to a director who had recently been declared bankrupt, and had failed to deliver a smaller project in more permissive business environment.
Our research identified a company's commercial partner had a persistent history of sanctions evasion.
Cross-border trade offers a world of opportunity, but brings a range of risks. Our research provides clients with timely insight that informs risk management processes.
Clients choose us because we provide:
An independent, fully cited, source of information that contributes to risk management decision-making.
Our research experience helps us bring together fragmented information sources, saving you the time and effort to deliver clear insights.
A fixed price for our research, no billable hourly rates or hidden costs. Prices starting from USD$149.99
Our thorough, diligent, research process that details company ownership, sanctions exposure, and security context.
Prompt response time; our research process is designed, completed, and succinctly presented within two business days.
Who We Are
Global Export Insights provides decision-making advantage to clients who want to avoid negative commercial outcomes.
In an export environment seeing greater volatility - driven by factors such as sanctions, tariffs, political stability, fraud and scam syndicates, and network fragmentation - we provide our customers timely, independent intelligence.
We bring expertise in business intelligence, security assessments, logistics, risk management, and commercial operations to provide our customers with intelligence that is current, independent, and targeted to offer decision-making advantage. Our insights inform appropriate steps for risk mitigation.
Click below for fast, independent, and cost-effective insight on suppliers and customers that provides decision-making advantage
Access vital insights that inform risk mitigation strategy.