1
Legal identifiers
DUNS Number, Subsidiaries, whether the company is foreign-invested (and the foreign ownership %), and your ERC/IRC certificates.
2
Business classification
Primary and secondary VSIC and NAICS codes, Technologies Used, Industries Served, Past Performance, Human Skills, and Target Industries.
3
Financial information
Annual Turnover, Number of Employees, Tax Compliance, Payment Terms Accepted, banking information, and financial statements. We suggest adding the last 3 years.
4
Audit information
Technical and sustainability audits, with supporting documents.
5
ESG & sustainability
Carbon reporting, environmental, social, and governance policies, and sustainability certifications.
6
Risk & compliance
Sanctions Check, Data Protection (PDPD), GDPR, and Anti-Corruption confirmations, plus insurance certificates.
Customers & competitors
The next page is Customers & Competitor:- Customers: some of your current customers.
- Competitors: companies your business could replace.
Other users never see these lists. They are used only to improve matching.
