This service will be useful for people who are considering doing business with an individual or entity that they don't know much about. It is also helpful for employers when considering hiring new staff members. When dealing with unknown individuals and entities, it is especially important to track and confirm their personal and legal backgrounds to make sure they are legit. 


FINANCIAL DUE DILIGENCE:

• ANTI-MONEY LAUNDERING (AML)
• KNOW YOUR CUSTOMER (KYC)
• NEW INVESTOR
• NEW CLIENT
• CONFLICT OF INTERESTS
• FRAUD DETECTION
• POLITICALLY EXPOSED PERSONS (PEP)

 

BUSINESS DUE DILIGENCE:

• BUSINESSES AND CORPORATIONS
• PRODUCTS & SERVICES

POLITICAL DUE DILIGENCE:









GLOBAL DUE DILIGENCE:







BACKGROUND CHECKS

• NEW & EXISTING EMPLOYEES
• POTENTIAL EMPLOYEES
• INDIVIDUALS