We offer a consultative due diligence approach for clients exploring mergers, acquisitions, or new markets. Our team investigates integrity issues, reputations, and risks that legal or financial reviews may overlook. Each project is tailored and includes thorough record audits and discreet source inquiries,

We provide background checks on people you may want to employ or do business with. We also provide competitive intelligence, and are particularly strong in emerging markets, where new open doors should be deliberately weighed up against extreme working conditions and high potential

We confirm the operational address of the entity by conducting the site visit of the address provided to identify the operations, the reputation of the company locally and among neighbourhood, we provide the results with clear photographs of vicinity and building as much

We check the court records against company names in respective courts of that country and provides the available results, we can also access the documents from court where necessary.

The company's financial information is being provided which includes the balance sheets, profit and loss statements, and other details which are filed with the available registry.

We deliver official company profiles and registry data to verify legal existence or support asset tracing. Reports are provided in English and include company name, legal status, ownership type, address, directors, shareholders, and more sourced directly from the relevant registrar within a short