Due Diligence Services.
Due Diligence services are critical & companies opt for verifications to mitigate risk, prevent frauds, establish trust & protect company brand value & profitability. Overall due diligence services are essential for making informed decisions and ensuring that a comprehensive understanding of the opportunities and challenges associated with a business transaction are made. By investing in due diligence you can safeguard your interest, maximize likelihood of a successful outcome and protect from potential liabilities and surprises.
Parameters Checked.
- KYC - Company & Director / KMP
- Company Vitals
- Financial Analysis
- Summary & Index of Charges
- Current & Past Director List
- Shareholding Pattern
- Physical Address Verification
- Compliance Status Check
- Financial Credit / CIBIL Score
- Criminal and Civil Litigation
- Court Record Check
- Tribunal Record Check
- Defaulters Lists
- Global Law Enforcement Database
- Global Regulatory Enforcement Database
- Financial Sanctions
- Global Sanctions Database
- Politically Exposed Persons & Entities (PEP)
- Adverse Media Check
- United Nations Security Councils (UNSC) Sanctions Consolidated List
- Office of Foreign Assets Control (OFAC) Sanctions List
- Office of Inspector General (OIG) Exclusions List
- General Services Administration (GSA) Exclusions List
- Reference Check (Customers / Vendors / Employees / Investors)
- Social Media Check (AI-driven)
- Business License Check
- Trademark Search
- ISO Certification Check
Checks We Offer.
Our Clients.
Process Flow.
The overall process for Due Diligence Services from initiation to final report submission is mentioned below.
We are flexible and agile to incorporate any kinds of customizations in process, report format, etc. as per your business requirements.
by Candidate
by Operations Team
by Operations Team
by Operations Team
by Quality Team
by CRM Team