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Document Verification & Due Diligence
We are a private and independent organization
that has the capacity to check most documents
issued in the countries of Australia, New
Zealand, Vanuatu and other States in the
Australasia region, for their authenticity.
We take great care to properly check
documents presented to us utilizing the highest
ethical standards. The fact that you
requested us to perform a service remains
strictly confidential between us.
Our services are used by organizations in
other countries including government bodies,
banks, lawyers, corporations, private persons
and other entities as part of their own due
diligence procedures.
When you are checking upon
companies or people located in a country far
from your own you need a reputable and reliable
service that moves quickly at reasonable cost.
We fulfill that role. We do not need to know
your reason for requesting our services.
As
well as checking and verifying documents, we also
undertake company searches and credit checks.
Searches into criminal records take longer to fulfill and generally require the authority of
the person being checked into.
When you first deal with us you may wish to
check us out. You can see our own Certificate of
Incorporation by clicking this link
C.O.I. We
are registered with the New Zealand Inland
Revenue Department under tax file number
99768266
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