The Corporate Requirement
Within the complex business world there is an increasing need to know more about those with whom you do business, whether it is a more straight forward KYC exercise or a review of a business partner, supplier, distributor of your products or services. Alternatively, you may want an in-depth review of a business with which are looking to enter into a joint venture or to acquire or with whom you are in dispute.
As well as good practice, there is increasing legislation (FCPA, UK Bribery Act, Money Laundering Regulations 2007, US PATRIOT Act, Sarbanes Oxley…) that can have a serious impact on the reputation and financial performance of an organisation. These impose requirements or suggest best practice on directors to take reasonable steps to protect their company and in some cases themselves from reputational damage, significant fines or even imprisonment.
- Our Approach»
- Scope of work - Due Diligence:»
For more details see our sister company Garancie Limited: www.garancie.com
The benefits of using us are:
- client focused approach:
we understand that clients can be different with specific requirements; therefore we offer tailor made reports;
- speed of reporting:
our high quality reports are delivered in days rather than in weeks thus allowing our clients to receive valuable information in a short time;
- affordable prices:
we understand the ever decreasing budgets of businesses. Our business structure as well as the tailor made reports enables us to offer due diligence reports at highly competitive price.
When carrying out due diligence we access public record information and, where possible, obtain the data from the primary source, whether it be the official company registry or the local courts. All information contained in our reports is referenced, so you know the relevant source.
By accessing only public records you can be confident that the turnaround times will be met and that you can rely on the information to support your decision making process.
We are proud to have experienced research teams dedicated to each country we cover. These teams have extensive knowledge, high expertise and great understanding of the country with which they deal and carry out local and English language searches in the media, in proprietary and in country specific databases.Powered by Hackadelic Sliding Notes 1.6.5
- Proprietary database searches
Search the subject’s name against various proprietary databases for inclusion in governmental sanctions, watch-lists and blacklists.
English and local language media searches, both full search or “Red Flag” issues only.
English and local language internet searches, both full search or “Red Flag” issues only.
- Deep Web (Invisible Web)
Using specific Deep Web search engines to retrieve valuable business information, news and other articles not available on other search engines.
- Country Specific Checks
Search of data sources in the host jurisdiction to include, for example, litigation, bankruptcy, criminality, regulatory, directorships and other appropriate sources.
- Corporate Filings:
Includes information such as registered beneficial owners, directors, registered office, incorporation data, share and financial information.