Comprehensive Due Diligence & Risk Intelligence

We provide end-to-end intelligence on companies, individuals, and risks—covering 200+ countries with local depth and global compliance.

1. Corporate Checks

Clarity on every company you work with.
We help you verify the health, structure, and operations of businesses worldwide.

• Company credit reports & financial analysis

• Corporate registry & ownership verification

• Certified company documents

• On-site visits with photos and GPS coordinates

• Bankruptcy and insolvency checks

2. Individual Checks

Screen people with confidence.
Our checks confirm identity, track record, and credibility of individuals.

• Criminal & civil litigation history

• Employment and education verification

• ID and address validation (with optional site visits)

• Professional & personal reference interviews

• Social media and digital footprint review

3. Risk & Compliance

Defensible checks for high-stakes decisions.
We uncover hidden risks and support global compliance obligations.

• Sanctions & enforcement list screening

• Politically Exposed Person (PEP) checks

• Adverse media & open-source intelligence

• Ongoing monitoring and alerts

• Comprehensive, multi-angle risk assessments

5. Data & Technology Solutions

Trusted intelligence, delivered at scale.
We integrate our data directly into your workflows.

• API and bulk data access (including 180M+ Chinese companies)

• Real-time company monitoring integrations

• Tailored datasets for compliance and risk teams

4. Reputation Intelligence

See beyond the data.
Our discreet enquiries reveal how entities are truly perceived.

• Local reputation checks and source interviews

• Track record and reliability assessments

• Local-language adverse media sweeps

• Character and credibility insights