An investigative Due Diligence is required by investors, HR, lawyers, insolvency resolution professionals and business owners to assess the integrity of the subject identity. Multiple checks are done to identify background information and records, financial status, hidden assets, adverse litigation, social media footprints, political exposure, bankruptcies, regulatory red flags and any other issues of material concern.
KYC Academic, Employment, Litigation Checks
Basic+ MCA, Media, Social Media, Reference checks
Standard+ Financial records, lifestyle checks and discreet inquiries
Due Diligence is helpful in making the following business decisions: