Cover your Ass-ets

Those in the business of running companies know there are strict rules and regulations to prevent illegal activities such as money laundering, but even though they know those rules are there for good reason and the penalties for not carrying out the necessary checks can mean jail, it doesn’t make dealing with all required compliances any easier.

(PRWEB) July 7, 2006 -- Those in the business of running companies know there are strict rules and regulations to prevent illegal activities such as money laundering, but even though they know those rules are there for good reason and the penalties for not carrying out the necessary checks can mean jail, it doesn’t make dealing with all required compliances any easier.

Company information expert RM Group has created the Comprehensive Report, which provides normal trading Due Diligence, anti-money laundering regulations and credit checks, all in one go, collecting data from eight sources such as Companies House, County Courts and Financial Analyses.

The Comprehensive Report for ‘Know-Your-Client’ and Credit Purposes includes:

·                 Full Companies House Information
·                 Enhanced shareholder Information
·                 Suggested monthly credit limit
·                 Directors current and previous directorships held
·        Directors personal details
        

For more information about this and RM’s many other services please visit RM Online at www.rmonline.com or please contact our sales team on the details below.

About RM®
Established 30 years ago in the City of London, RM has continually enjoyed a reputation as the UK's leading supplier of business and financial information and company, trade mark and domain name registration. With its comprehensive range of offline and online products, through its Internet service aRMadillo® (www.rmonline.com) it was the first European online information supplier to commit to Internet delivery in June 1997adding other firsts such as the provision of UK company search reports, web-delivered statutory document downloads, company and trade mark searches and the first to provide both PDF and TIF company documents for download. Product information is available by calling +44 (0) 1462 427300 and at www.rmonline.com. RM, RM Group and aRMadillo are registered trade marks of Raymond Morris Group Ltd.

Contact:
Tel: +44 (0) 1462 427300
Fax: +44 (0) 1462 427305
Website: www.rmonline.com

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