About CMS

Shaping the future of verified information.

Since 1995, Check Management Services has supported clients within the information industry, with a strong presence and trusted network across the Americas, Europe, Africa and Asia.

A single green leaf lit against a dark background — reflecting CMS's values: clarity, integrity, growth
Our mission

Reliable, fast & confidential intelligence

We deliver the decisive information you need for every strategic decision — compliance challenges, due diligence, or risk assessments. Our local teams shed light on the unseen aspects of business relationships, helping clients stay one step ahead.

Why CMS

What sets our intelligence apart

Six reasons clients across five continents rely on CMS for the information behind their most important decisions.

What we stand for

Three attributes, one promise

Assurance

Every finding is cross-checked, sourced and delivered with the confidence that lets you act decisively.

Global Outlook

Offices across five continents — local analysts who understand the languages, laws and cultures of the markets we cover.

Reliable

Three decades of delivering information that holds up in the room where the decision is made.

Our story

Three decades of verified intelligence

  • 1995 — Founded

    CMS is founded to support clients within the information industry with verified business intelligence.

  • Regional expansion

    Offices established across the Americas — Miami, Buenos Aires, Panama City and São Paulo — serving the Americas and the Caribbean.

  • International reach

    Presence expanded into Europe, Africa and Asia, with offices in Madrid, Abidjan and Singapore to serve global clients.

  • Today

    A trusted network across five continents delivering compliance checks, due diligence, business intelligence and brand protection to organizations worldwide — with a Switzerland office opening in 2027.

Global presence

Local teams, worldwide reach

Wherever you operate, our analysts provide the decisive information to secure your projects.

Miami
United States · HQ
Buenos Aires
Argentina
Panama City
Panama
São Paulo
Brazil
Abidjan
Ivory Coast
Madrid
Spain
Singapore
Singapore
Switzerland
Opening 2027
Clients & partners

Trusted by the world's leading information providers

We work alongside the foremost credit insurers, business-information bureaus and trade-credit specialists to deliver verified intelligence with global reach.

Ready to work with us?

Start a conversation with our team — in any of our six offices.

Contact CMS