$5/hr · Starting at $25 Ongoing
Dedicated Resource
Verify the legal existence of a company with corporate registry and identify the owners. Information includes company's officially registered information.
Reverse directorship search can identify any company that an individual is officially listed as a director (or shareholder).
Identify the bankruptcy status of a company or an individual. Obtain detailed information if the target subject is declared bankrupt or has undergone insolvency proceedings.
Conduct research and retrieve details of any civil and criminal litigation or dispute / proceedings that a company or an individual has been involved in.
Search for criminal records and blacklists to determine whether an individual has been convicted of a crime.
We are a team focuses on background and compliance checks against public legal records in the Southeast Asia. Our team members consist of industry experts and qualified professionals from across the region.We can retrieve corporate and individual official records as well as conduct in-depth checks with government authorities and departments including court search in short turnaround time.In addition, with our wide language pool, we can conduct multilingual Internet research to find information based on your needs.
Business Consultants
Researchers
Bankruptcy Lawyers
Government Services
Criminal Investigators
Litigation Lawyers