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

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 information
  • Shareholders (if available)
  • Contact information
  • Business scope
  • Alteration history (if available)
  • Directors
  • Organization structure (if available)
  • Qualification & authentication (if available)
  • Production & operation
  • Financial information (if available)
  • Financial analysis (if available)
  • Banking information (if available)
  • Litigation records (if available)
  • Present situation
(#) Information is subject to the availability in the jurisdiction
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Business Asset Search
  • This search covered subject's shareholding status in listed companies in local jurisdiction, depends on the local disclosure policy.
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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 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
  • 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

Remarks: Quote may vary from countries or regions.

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Individual Asset Search
  • This search covered subject's shareholding status in listed companies in local jurisdiction, depends on the local disclosure policy.
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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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Disqualification Search (Director)
  • The search covered directorship disqualification
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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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Standard Reference Check
  • 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
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Individual 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.

Remarks: Quote may vary among different countries or regions.

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Countries and Regions Covered
  • Afghanistan
  • Albania
  • Algeria
  • Andorra
  • Angola
  • Anguilla
  • Antigua
  • Argentina
  • Aruba
  • Australia
  • Austria
  • Azerbaijan
  • Azores
  • Bahamas
  • Bahrain
  • Bangladesh
  • Barbados
  • Belarus
  • Belgium
  • Belize
  • Benin
  • Bermuda
  • Bhutan
  • Bolivia
  • Bonaire
  • Bosnia Herzegovina
  • Botswana
  • Brazil
  • British Virgin Islands
  • Brunei
  • Bulgaria
  • Burkina Faso
  • Burundi
  • Cambodia
  • Cameroon
  • Canada
  • Canary Islands
  • Cape Verde
  • Cayman Islands
  • Central African Republic
  • Ceuta
  • Chad
  • Channel Islands
  • Chile
  • Colombia
  • Commonwealth of Dominica
  • Comoros
  • Cook Islands
  • Costa Rica
  • Croatia
  • Cuba
  • Cyprus
  • Czech Republic
  • Democratic Republic of Congo
  • Denmark
  • Djibouti
  • Dominican Republic
  • East Timor
  • Ecuador
  • Egypt
  • El Salvador
  • Equatorial Guinea
  • Eritrea
  • Estonia
  • Ethiopia
  • Falkland Islands
  • Faroe Islands
  • Fiji
  • Finland
  • France
  • Gabon
  • Gambia
  • Georgia
  • Germany
  • Ghana
  • Gibraltar
  • Greece
  • Greenland
  • Grenada
  • Guadeloupe
  • Guam
  • Guatemala
  • Guiana, French (Guyana)
  • Guinea
  • Guinea Bissau
  • Guyana
  • Haiti
  • Honduras
  • Hungary
  • Iceland
  • India
  • Indonesia
  • Iran
  • Iraq
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Ivory Coast Republic (Cote D Ivoire)
  • Jamaica
  • Japan
  • Jordan
  • Kazakhstan
  • Kenya
  • Kiribati
  • Korea, North
  • Kosovo
  • Kyrgyzstan
  • Laos
  • Latvia
  • Lebanon
  • Liberia
  • Libya
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macau, China
  • Madagascar
  • Malawi
  • Malaysia
  • Maldives
  • Malta
  • Marshall Islands
  • Mauritania
  • Mauritius
  • Mexico
  • Micronesia
  • Moldova
  • Monaco
  • Mongolia
  • Morocco
  • Mozambique
  • Myanmar
  • Namibia
  • Nauru
  • Nepal
  • Netherlands
  • Netherlands Antilles
  • New Zealand
  • Nicaragua
  • Nigeria
  • Northern Marianas
  • Norway
  • Oman
  • Pakistan
  • Palestine
  • Panama
  • Papua New Guinea
  • Paraguay
  • Peru
  • Philippines
  • Poland
  • Portugal
  • Puerto Rico
  • Qatar
  • Republic of Armenia
  • Republic of Congo
  • Republic of Macedonia
  • Republic of Palau
  • Romania
  • Russia
  • Rwanda
  • Samoa
  • Saipan
  • Saudi Arabia
  • Scotland
  • Senegal
  • Serbia
  • Seychelles
  • Sierra Leone
  • Singapore
  • Slovakia
  • Slovenia
  • Solomon Islands
  • South Africa
  • South Korea
  • Spain
  • Sri Lanka
  • St. Kitts-Nevis
  • St. Lucia
  • St. Vincent & The Grenadines
  • Sudan
  • Surinam
  • Sweden
  • Switzerland
  • Syria
  • Tahiti
  • Taiwan, China
  • Tajikistan
  • Tanzania
  • Thailand
  • Togo
  • Trinidad and Tobago
  • Tunisia
  • Turkey
  • Turkmenistan
  • Turks & Caicos Islands
  • Tuvalu
  • Uganda
  • Ukraine
  • United Arab Emirates
  • United Kingdom
  • United States of America
  • Uruguay
  • US Virgin Islands
  • Uzbekistan
  • Vanuatu
  • Venezuela
  • Vietnam
  • Yemen Republic
  • Zambia
  • Zimbabwe
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