Corporate Quick Check — Verify Companies & Executives in 48 Hours
Fast baseline verification from global business databases—current roles, shareholders, and ownership structures to support pre-screening and compliance.
Access profiles on 550+ million companies worldwide. Get a structured report in 48 hours with all information available in our databases—ideal for due diligence and vendor screening.
International Coverage
550+ million companies worldwide
Structured Profiles
Roles, ownership, core data clearly presented
48h / 24h Express
Reliably fast – GDPR-compliant and discreet
*Company = name + address. Individual = full name + date of birth (+ address if required).
Note: Fees apply regardless of outcome; the service is the research.
Trusted by leading technology and automotive corporations, DAX companies, and internationally recognized brands
What is the Corporate Quick Check?
The Corporate Quick Check is a focused search in global business databases for fast verification of companies or individuals. The check delivers all information available in our databases – without extensive manual research or media analysis.
One entity is researched per check:
Company Query:
Company name and address
Person Query:
Full name + date of birth (+ address if required)
Scope:
Database sources only—no official registry extracts, government documents, media research, or deep-dive OSINT.
Challenges We Solve
Pre-Screening Before Business Agreements
Before contract signing, fast verification of company master data and decision-makers is missing. Manual research is time-consuming.
→ We deliver: Structured company profiles with officers and shareholders – you verify business partners quickly and efficiently.
Compliance Baseline Checks
For supplier or partner reviews, ownership structures and responsible parties must be identified. Information is scattered or difficult to access.
→ We deliver: Complete overview of ownership and key persons – you meet compliance requirements reliably.
Identifying Decision-Makers
During business development, it's unclear who the actual shareholders or managing directors are. Official sources are slow or incomplete.
→ We deliver: Current and historical information on roles and ownership stakes – you know who you're dealing with.
Pre-Check Before Comprehensive Investigations
Before commissioning a full Corporate Intelligence Investigation, you need an initial assessment of company structure.
→ We deliver: Baseline check as decision foundation – you only invest in full investigations where it matters.
What You Receive
Corporate Quick Check Report
The report is delivered as Word document with possible PDF attachments and screenshots.
For Company Queries:
- → Company details (name, registration no., VAT ID)
- → Current officers and directors
- → Shareholders & ownership percentages
- → Addresses and contact details
- → Shareholdings in other companies (where available)
- → Status and industry codes
For Person Queries:
- → Current company roles (where available in sources)
- → Historical roles (where available)
- → National/international shareholdings (where available)
- → Officer/shareholder functions
- → Role timeframes
Related Entities:
Persons or companies in the environment of the main entity (e.g., additional shareholders) are only listed with basic data available in our databases (name, date of birth, role). No further investigation of these entities.
Languages: English or German (other languages upon request)
Delivery: Secure download via our end-to-end encrypted customer portal (Tresorit)
Our Investigation Approach
Database Query
Systematic query in global business databases with over 550 million companies. Search for companies (name, address, registration number) or persons (name, date of birth).
Data Extraction & Documentation
Export of available data (master data, roles, ownership stakes, history) and structured preparation in Word report with clear presentation.
Total Duration: 48 hours (Standard) or 24 hours (Express)*
*Express availability dependent on scope and input data
Our Data Sources
Global Business Databases
Access to business and financial data on 550+ million companies worldwide: company details & IDs, officers/directors, shareholders & ownership structures (current/historic, where available), status, industry codes, and contact data.
Specialized Search
- → Targeted search for persons via name, date of birth, address
- → Search for companies via company name, registration number, address
- → Cross-border research in international databases
Source Documentation: All utilized databases are documented in the report.
When You Need This Check
The Corporate Quick Check is ideal for fast baseline verifications:
Pre-Screening Before Business Agreements
Fast verification of business partners
Compliance Baseline Checks
Identification of shareholders and managing directors
Supplier Verification
Baseline check before contract signing
Due Diligence Preparation
Initial assessment before comprehensive investigations
Identifying Decision-Makers
Who are the responsible persons?
Ownership Research
Overview of corporate structures
For comprehensive analysis: Switch to Corporate Intelligence Investigation for complete due diligence with risk assessment and media analysis.
Pricing & Guarantees
Important Note: Fees apply regardless of outcome; the service is the research.
*Express availability dependent on scope and input data
Volume Discount:
Optional Extensions
- → Level 2 Research: In-depth investigations of identified related entities (shareholders, managing directors) upon request – prices dependent on number of entities.
- → Complete Company Profiles: All available database information as detailed extract upon request.
- → Individual Requirements: For more complex investigations, we're happy to create a customized quote.
Fixed Price Guarantee
Price is set after briefing.
Data Deletion Guaranteed
Complete deletion after delivery.
GDPR-Compliant
EU data protection, legal sources.
Discreet
No contact, no traces.
Frequently Asked Questions about Corporate Quick Check
Data Protection & Confidentiality
Encrypted Transmission
Via end-to-end encrypted portal
Strict Confidentiality
No sharing with third parties
Data Deletion
Complete deletion after completion
Multilingual
Reports in common languages
Why corma
Jörn Weber
Founder & CEO
- Nearly 20 years as Criminal Chief Inspector
- OSINT pioneer since 1995
- Certified Maltego & SNH Trainer
- Over 5,000 successful investigations
Over 25 Years of Experience (since 1999)
Professional OSINT investigations
Premium Client References
Leading technology corporations, premium automotive manufacturers, DAX companies
ISO 27001 & SOC 2 Platforms
AES-256 encryption, EU hosting
GDPR-Compliant Processes
EU data protection, legal certainty
Ready for a Corporate Quick Check?
Contact us for a no-obligation consultation. We analyze your case and check feasibility – free and confidential.
✓ Confidential Consultation • ✓ No-Obligation Quote • ✓ 24-Hour Response Time
Verify companies. Check executives. Decide fast.
We look deeper – Never wonder, always know.