Our Services

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.

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.
Top