DUE DILIGENCE
Protect your business
Businesses constantly have to worry about late-payments, bad debts, unreasonable behaviours or worst, litigation.
Quite often, there is no easy recourse.
Check against more than 80 databases and registries and screen out individuals and businesses with negative news, legal or unsavoury history and poor reputation.
Check your name card, database, and CRM for the following:
Legal
Background checks of criminal and civil proceedings.
Comb through court documents dating back to 1946 for an overview of any litigation, pending or settled, together with the settlement and judgement in each case.
Commercial
Records of labour disputes, suspension orders and commercial disputes.
Access a company's commercial environment to reduce risk and liability. Sources include government bodies and industry associations and councils.
Financial
List of undischarged bankrupt, insolvent firms, and tax crimes.
Thorough investigation of both individuals and companies for past financial issues. Business deals turned bad, unpaid wages, and many more.
Red Flags
History of complains, fraud, corruption or unfairness.
Relationship between companies and their customers, employees and suppliers.Conflict of interest.
Suitability
Compliance with licensing requirements and regulations.
Suspended license, flaunting regulatory directions and blacklisted by watchdogs.
Cross-border
Covers Singapore, Hong Kong, and Malaysia.
Multi-lingual: English, Chinese, and Bahasa Melayu. Coverage on other South East Asia countries coming soon.
Contact us for more information.