Due Diligence

As per our experience it becomes necessary to have sound investigate and evaluate a business opportunity to ensure that the risk is substantially reduced to the barest minimum.

Due Diligence considering the following areas therefore becomes very inevitable

  • Knowing your Customer (KYC), this involves verifying the Company if is registered, Compliance, Detailed company Credit report etc.
  • Knowing your executive (KYE), this involves directors search, Criminal search, verify Education, Employment and qualifications
  • Due Diligence (COMPANY): this involves Knowing your Customer’s Credit Report, Verify Company Directors & or Officers, property search and Site inspection of premises
  • Due Diligence (INDIVIDUAL) this involves Directors search, verifying Education,Employment,Qualification and memberships and passport search
  • In an uncertain economic climate the decisions that you make are more crucial now more than ever.
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