CH-D1 / Verification

Verification and due diligence

Verification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.

Услуги направления

01Individual checkBiography, business history, connections and risk factors.Открыть услугу →02Open-source verificationStructured check across 70+ parameters.Открыть услугу →03Checks before a transaction or contractLegal risks of the counterparty and the transaction.Открыть услугу →04Company checkStructure, beneficial owners, actual activity.Открыть услугу →05Reputation checksDigital footprint, media presence, reputational risks.Открыть услугу →06Investment project due diligenceBeneficial owners, risks, structures and jurisdictions.Открыть услугу →

Для кого:Private clientsCompaniesBanks and creditorsInvestorsLegal teams

Связанный кейс

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.Открыть обезличенное досье →

Смежные направления

CH-D2Locating peopleEstablishing the whereabouts, activity, contacts and environment of a person within a lawful task.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →CH-D4Legal supportFacts, evidence and chronologies for litigation, corporate and private disputes.Открыть направление →

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