Let us help you find out exactly who you are dealing with before signing contracts, taking on new vendors or clients, extending credit, hiring new employees or management, buying a property or a business, contemplating a merger, initiating international business activities or investing your hard earned money. Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most up-to-date and affordable information possible! So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a business background investigation or litigation support ... consider contacting us. We can help! All inquiries and services are strictly confidential.
Protect your company and mitigate your risks by developing a Know Your Customer (KYC) Due Diligence or an Enhanced Due Diligence (EDD) program. Aside from KYC due diligence being good business practice, many businesses and industries must comply with a number of national and international anti-money laundering, terrorist financing, anti-bribery and anti-corruption laws that impose a strict legal requirement on companies to really “know who you are dealing with”.
A KYC or enhanced due diligence is an investigation that some companies must perform to ascertain relevant information from / on their clients for the purposes of doing business with them. This includes ensuring your customer’s identify and verifying that they have not been involved with questionable or illegal activity, are not affiliated with Politically Exposed People (PEPs) and are not on any watch lists.
Private Investigator’s due diligence specialists have considerable experience in assisting our clients with the development and implementation of their individualized KYC or enhanced due diligence programs.
Drawing on our specialized experience, our access to proprietary databases and our vast network of international sources and resources, we are confident that our investigators can provide you the intelligence you need to ensure regulatory compliance while minimizing your risk exposure to terrorist / organized criminal activity, corruption and money-laundering.
To obtain more information on any of our screening, risk analysis services, please Contact Us.