CH-D1 / Verification
Verification and due diligence
Verification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.
Services in this area
01Individual checkBiography, business history, connections and risk factors.View service →02Open-source verificationStructured check across 70+ parameters.View service →03Checks before a transaction or contractLegal risks of the counterparty and the transaction.View service →04Company checkStructure, beneficial owners, actual activity.View service →05Reputation checksDigital footprint, media presence, reputational risks.View service →06Investment project due diligenceBeneficial owners, risks, structures and jurisdictions.View service →
For:Private clientsCompaniesBanks and creditorsInvestorsLegal teams
Related case
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.View an anonymised dossier →Related areas
CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Explore this area →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Explore this area →CH-D4Legal supportFacts, evidence and chronologies for litigation, corporate and private disputes.Explore this area →
Discuss a matter confidentially
Describe the situation in general terms, without names or sensitive details. We will identify the methods and specialists required.