Due Diligence – Risk Assessment - Compliance - Business Informations
- Business Asset Search (Property Ownership)
- Business Asset Search (Shareholding Disclosures - 5% or above of listed Company)
- Business Civil Litigation Report
- Business Credit Report
- Business Criminal Record Search
- Business Information Report
- Business Irregularity & Disciplinary Action Check
- Business Media Search
- Business Profile Report
- Business Registration Search
- Business Site Visit Report
- Business Social Media Search
- Business Winding-up Record Search
- Directorship Search
- Employment Verification Report
- Education Verification Report
- Full internet search
- Global Compliance Check
- Know Your Client Report
- Individual Bankruptcy Search
- Intellectual Property Search
- Land ⁄ Property Search (Historical & Current Ownership
- Litigation history Search
- Memorial Copy
- People Profile Report
- Property Plan, Government Lease⁄ Condition⁄ New Grant
- Qualification Verification Report
- Vehicle Search
- Vessel Search
- Writ Search