ISS’s International Business Inquiry Reports (IBI) offers our clients an economical first step in the due diligence process but yet comprehensive, up-to-date business information on companies throughout the world. Our IBI reports include business background information, details about a company’s credit risk ranking, banking and finance validations, verification of trade references, property, assets, Legal Filings, structure, key personnel, payment behaviour and financial assets and liabilities along with basic Know Your Customer Checks such as a search of the Denied Persons List (BIS-DOC, Unverified List (BIS-DOC), Entity List (BIS-DOC), and Specially Designated Nationals (OFAC), Debarred List (DOD), and a limited media search.