Our Services
Enhanced Due Diligence integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.
KYC
To acquire company’s most up-to-date background information. From the insightful with historical records, to acquire the comprehensive information with risk indicated.
- Registration information
- Shareholders (if available)
- Contact information
- Business scope
- Alteration history (if available)
- Directors
- Organization structure (if available)
- Qualification & authentication (if available)
- Production & operation
- Financial information (if available)
- Financial analysis (if available)
- Banking information (if available)
- Litigation records (if available)
- Present situation
(#) Information is subject to the availability in the jurisdiction
Business Asset Search
- This search covered subject's shareholding status in listed companies in local jurisdiction, depends on the local disclosure policy.
Business Mandatory Civil Litigation Report
- The search covered civil litigation as defendants or plaintiffs at all court levels
Business Mandatory Criminal Record Search
- The search covered criminal litigation as defendants at all court levels
Business Mandatory Winding-up Record Search
- The search provided Winding-up petitions
Business Irregularity & Disciplinary Action Check
Based on the Industry, specific investigation would cover the related irregular and discipline actions:
- Against specific professionalism
- Coverage over #480 government authority, council, department, institution and professionalism organizations
- Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
Business Media Search
Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:
- Newspapers
- Broadcasts
- Newswire
- Gazette
- Public Website
- Magazines
- Online Information
- Government announcement
- Annual Report of Listed Companies and Official
Business Social Media Search
Over #1,500 source of information from various categories:
- Social Media Platform
- Blogs
- Major Forums Platform
Global Compliance Check
- This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
Business Site Visit
- Subject's address verification
- Surroundings & transportation Introduction
- Photo on building outlook
- Photo on Subject signage
- Photo on Subject's premises
- Operation status & decoration description
- Estimation of floor space & number of employee
- Enquiry on monthly rental & management fee
Remarks: Quote may vary from countries or regions.
Individual Asset Search
- This search covered subject's shareholding status in listed companies in local jurisdiction, depends on the local disclosure policy.
Individual Identity Verification
- The search provided verification on Individual Subject's ID and name
Individual Mandatory Civil Litigation Report
- The search covered civil litigation as defendants or plaintiffs at all court levels
Individual Mandatory Criminal Record Search
- The search covered criminal litigation as defendants at all court levels
Individual Mandatory Bankruptcy Search
- The search covered Bankruptcy petitions
Individual Mandatory Directorship Search
- The search covered director-based Search: A list of companies of which a person is currently a director or reserve director
Disqualification Search (Director)
- The search covered directorship disqualification
Individual Irregularity & Disciplinary Action Check
Based on the Industry, specific investigation would cover the related irregular and discipline actions: -
- Against specific professionalism
- Coverage over #480 government authority, council, department, institution and professionalism organizations
- Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
Standard Reference Check
- Full scanning on Subject’s employment history, academic background and professional qualification.
Individual Media Search
Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:-
- Newspapers
- Broadcasts
- Newswire
- Gazette
- Public Website
- Magazines
- Online Information
- Government announcement
- Annual Report of Listed Companies and Official
Individual Social Media Search
Over #1,500 source of information from various categories:
- Social Media Platform
- Blogs
- Major Forums Platform
Global Compliance Check
- This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
Remarks: Quote may vary among different countries or regions.
Countries and Regions Covered
- Afghanistan
- Albania
- Algeria
- Andorra
- Angola
- Anguilla
- Antigua
- Argentina
- Aruba
- Australia
- Austria
- Azerbaijan
- Azores
- Bahamas
- Bahrain
- Bangladesh
- Barbados
- Belarus
- Belgium
- Belize
- Benin
- Bermuda
- Bhutan
- Bolivia
- Bonaire
- Bosnia Herzegovina
- Botswana
- Brazil
- British Virgin Islands
- Brunei
- Bulgaria
- Burkina Faso
- Burundi
- Cambodia
- Cameroon
- Canada
- Canary Islands
- Cape Verde
- Cayman Islands
- Central African Republic
- Ceuta
- Chad
- Channel Islands
- Chile
- Colombia
- Commonwealth of Dominica
- Comoros
- Cook Islands
- Costa Rica
- Croatia
- Cuba
- Cyprus
- Czech Republic
- Democratic Republic of Congo
- Denmark
- Djibouti
- Dominican Republic
- East Timor
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eritrea
- Estonia
- Ethiopia
- Falkland Islands
- Faroe Islands
- Fiji
- Finland
- France
- Gabon
- Gambia
- Georgia
- Germany
- Ghana
- Gibraltar
- Greece
- Greenland
- Grenada
- Guadeloupe
- Guam
- Guatemala
- Guiana, French (Guyana)
- Guinea
- Guinea Bissau
- Guyana
- Haiti
- Honduras
- Hungary
- Iceland
- India
- Indonesia
- Iran
- Iraq
- Ireland
- Isle of Man
- Israel
- Italy
- Ivory Coast Republic (Cote D Ivoire)
- Jamaica
- Japan
- Jordan
- Kazakhstan
- Kenya
- Kiribati
- Korea, North
- Kosovo
- Kyrgyzstan
- Laos
- Latvia
- Lebanon
- Liberia
- Libya
- Liechtenstein
- Lithuania
- Luxembourg
- Macau, China
- Madagascar
- Malawi
- Malaysia
- Maldives
- Malta
- Marshall Islands
- Mauritania
- Mauritius
- Mexico
- Micronesia
- Moldova
- Monaco
- Mongolia
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nauru
- Nepal
- Netherlands
- Netherlands Antilles
- New Zealand
- Nicaragua
- Nigeria
- Northern Marianas
- Norway
- Oman
- Pakistan
- Palestine
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Poland
- Portugal
- Puerto Rico
- Qatar
- Republic of Armenia
- Republic of Congo
- Republic of Macedonia
- Republic of Palau
- Romania
- Russia
- Rwanda
- Samoa
- Saipan
- Saudi Arabia
- Scotland
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Solomon Islands
- South Africa
- South Korea
- Spain
- Sri Lanka
- St. Kitts-Nevis
- St. Lucia
- St. Vincent & The Grenadines
- Sudan
- Surinam
- Sweden
- Switzerland
- Syria
- Tahiti
- Taiwan, China
- Tajikistan
- Tanzania
- Thailand
- Togo
- Trinidad and Tobago
- Tunisia
- Turkey
- Turkmenistan
- Turks & Caicos Islands
- Tuvalu
- Uganda
- Ukraine
- United Arab Emirates
- United Kingdom
- United States of America
- Uruguay
- US Virgin Islands
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Yemen Republic
- Zambia
- Zimbabwe