due diligence
basic, enhanced and custom reports
Basic report*
Basic Due Diligence
The basic report covers your main questions about a target corporate entity.
- ultimate beneficiary owner
- corporate registration details
- business scope
- litigation checks
- sanctions lists checks
- basic adverse media checks
Basic Background Check
The basic report contains information about an individual's basic profile.
- basic education history
- basic career history
- shareholdings and management positions
- litigation checks
- sanctions lists checks
- basic adverse media checks
* Disclaimer: we only report on publicly available information, sourced in a legal and ethical matter. There is no guarantee that we will be able to identify all of the information listed above in the public domain. Reports on low-profile entities or entities operating in secrecy jurisdictions will contain significantly less information. The data listed above identified what we will be looking for, rather than what we will be able to find.
