Due diligence Verification services

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Due diligence is the process that will help you identify and verify information about companies and individuals as part of a business transaction. It will effectively uncover risks and highlight important issues, providing valuable insight to companies before they sign a new contract, form a partnership or make an investment. We will help you identify risk areas and key issues, and at the same time provide you with information that will gain you advantage in the negotiations. With due diligence we will assist your accurate decision-making, identify red flags issues, ensure if potential partner is trustworthy, meet legal compliance and/or get regulatory approvals.

Our Services

Automated checks

Adverse Media
Adverse Media
PEP Database
PEP Database
Global Sanctions Lists
Global Sanctions Lists

Enhanced Due Diligence

Asset Tracing
Asset Tracing
Site visit
Site Visit
Open Source Investigation
Open Source Investigation
Litigation Checks
Litigation Checks
Business Reputation
Business Reputation

Precision

Precision is advanced Due Diligence Tool that offers seamless integration and automation of your PEP, Sanctions and Adverse Media searches. Don’t risk your reputation and contact us today.
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