Deep background check of a business or a person before signing a contract, appointing a vendor or when a company evaluates a target company or its assets for an acquisition. By conducting due diligence, any potential risk or hidden liability will be revealed, and you will save both the Financial condition and reputation of your companies.
Due diligence and monitoring will help to mitigate supply chain and third-party risk. I will bring together news, company financial data, legal information and critical sanctions, watchlists and PEPs data all in one place. The result? A detailed, in-depth due diligence report including efficient person and company searches.