Our Services

Enhanced Due Diligence
Business Credit
Employment Screening
Asset Search
Business Verification
Site Investigation

Enhanced Due Diligence integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.

Business
Individual
KYC Hong Kong - CBI

To acquire company's most up-to-date background information. From the insightful with historical records, to acquire the comprehensive information with risk indicated.

  • Registration number
  • Registered address
  • Contact information
  • Date of incorporation
  • Registered capital
  • Business scope
  • Staff
  • Shareholder
  • Director
  • Branch and subsidiary
  • Alteration in capital
  • Civil litigation search
  • Supplier and customer (if available)
  • Qualification and Certification
  • Mortgage and charge
  • Financial information (if available)
  • Banking relation (if available)
  • Present situation
  • Site investigation
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Business Mandatory Civil Litigation Report
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Business Mandatory Criminal Record Search
  • The search covered criminal litigation as defendants at all court levels
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Business Mandatory Winding-up Record Search
  • The search provided Winding-up petitions
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Business Asset Search (Property Ownership)
  • Huge database covered properties owned by the company (both historical & current ownership)
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Business Asset Search (Shareholding Disclosures - 5% or above of listed Company)
  • This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
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Business Irregularity & Disciplinary Action Check

Based on the Industry, specific investigation would cover the related irregular and discipline actions:

  • Against specific professionalism
  • Coverage over #480 government authority, council, department, institution and professionalism organizations
  • Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
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Business Media Search

Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:

  • Newspapers
  • Broadcasts
  • Newswire
  • Gazette
  • Public Website
  • Magazines
  • Online Information
  • Government announcement
  • Annual Report of Listed Companies and Official
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Business Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
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Global Compliance Check
  • This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
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Business Site Visit Report
  • Subject's address verification
  • Surroundings & transportation Introduction
  • Photo on building outlook
  • Photo on Subject signage
  • Photo on Subject's premises
  • Operation status & decoration description
  • Estimation of floor space & number of employee
  • Enquiry on monthly rental & management fee
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Individual Identity Verification
  • The search provided verification on Individual Subject's ID and name.
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Individual Mandatory Civil Litigation Report
  • The search covered civil litigation as defendants or plaintiffs at all court levels
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Individual Mandatory Criminal Record Search
  • The search covered criminal litigation as defendants at all court levels
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Individual Mandatory Bankruptcy Search
  • The search covered Bankruptcy petitions
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Individual Mandatory Directorship Search
  • The search covered director-based Search: A list of companies of which a person is currently a director or reserve director
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Individual Disqualification Search (Director)
  • The search covered directorship disqualification
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Individual Asset Search (Property Ownership)
  • Huge database covered properties owned by the company (both historical & current ownership)
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Individual Asset Search (Shareholding Disclosures - 5% or above of listed Company)
  • This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
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Individual Credit Check
  • Credit rating
  • Credit account information
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Individual Irregularity & Disciplinary Action Check

Based on the Industry, specific investigation would cover the related irregular and discipline actions:

  • Against specific professionalism
  • Coverage over #480 government authority, council, department, institution and professionalism organizations
  • Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
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Individual Standard Background Screening
  • Full scanning on Subject's employment history, academic background and professional qualification.
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Individual Media Search

Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:

  • Newspapers
  • Broadcasts
  • Newswire
  • Gazette
  • Public Website
  • Magazines
  • Online Information
  • Government announcement
  • Annual Report of Listed Companies and Official
Top
Individual Social Media Search

Over #1,500 source of information from various categories:

  • Social Media Platform
  • Blogs
  • Major Forums Platform
Top
Global Compliance Check
  • This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
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