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Our services
Our services
Online company Info
Company search services
Online Company Info provides a flexible range of company search services to many of the world’s leading financial and legal organisations. Our services are specially designed to provide the company information essential to our clients at a competitive price – and fast.

For an up-to-date set of company accounts, the very latest annual return, a current list of shareholders or directors’ details or anything else, we can help. Whatever kind of official company information you’re looking for, whatever the jurisdiction and wherever it is in the world, you can depend on OCI to find it for you.
Bespoke service
We'll tailor our services to suit the specific requirements of your business. Original company documents, summary reports, AML and KYC compliance packages - exactly what you need, when you need it.
Language is no barrier
Of course with company searches being conducted across hundreds of different corporate registries around the world, information collected may not be in your primary working languages. No problem; our multilingual translation services will handle that for you as well.
Online Company Info
AML
Our AML package includes all the vital original documents you may need, such as incorporation documents annual returns and annual accounts.

Benefits of having an AML package:
  • Links to documents and data, giving you straight forward access to the information you need
  • English referencing which makes international documents easier to understand
  • Original corporate documents are provided for total accuracy
Find out more about AML packages below.
AML
Our AML package includes all the vital original documents you may need, such as incorporation documents, annual returns and annual accounts.

Benefits of having an AML package:
  • - Links to documents and data, giving you straight forward access to the information you need
  • - English referencing which makes international documents easier to understand
  • - Original corporate documents are provided for total accuracy
Find out more about AML packages below.
Services
Here's an illustration of just some of the global company information search services provided by Online Company Info:
Company documents
  • Certificate of incorporation or its equivalent
  • Memorandum and articles of association, bylaws or equivalent
  • Company appointments
  • Shareholders
  • Company returns
  • Financials
  • Change of company details
Company reports
  • Business name
  • Company number
  • Date of registration
  • Trading status
  • Company address
  • Share capital
  • Director’s details
  • Senior personnel
AML packages
  • Certificate of incorporation or its equivalent
  • Comprehensive certificates of change of name and re-registration
  • Most recently filed annual return
  • Latest filed accounts
  • Details of any pending proceedings filed (i.e. insolvency, dissolution, change of name, etc)
  • Details of any insolvency notices published in the major international gazettes.
Translation services
We know that dealing with businesses in many different countries can be tricky when it comes to languages. The good news is we have access to top interpreters across the world, ready and waiting 24/7 - so nothing gets lost in translation.
Get in touch
If you would like to speak to us about any of our service or you would like to place an order, please do get in touch today using the contact us page.