Conducting due diligence & background checks helps to prevent fraud and shield a company or individual from exposure to liabilities. Our team of professionals conduct intensive and thorough checks on business entities, their owners, officers, and key personnel entities to help organizations understand who they are partnering or working with as well as knowing where they are investing their funds and resources to make decisions about partnerships, business relationships and investments that add value with minimal risk.

These checks are usually carried out when participants have agreed to deal in principle but are yet to sign a contract and we do this by utilizing proprietary tools and processes to provide accurate results and clear reporting.