Due Diligence

When contemplating business with an individual, company or organization in a different country to your own how do you do your due diligence? You may not know the systems, the public facilities available or how to access them. You can spend unacceptable amounts of time finding out before you even get the smallest amount of information.

Would you like to check documentation that has been given to you by your overseas prospect?

How do you establish that the company they say they represent has authorised them to do so?

Do they really do business where they say they do?

What local organizations are they a member of?

Do they have any criminal convictions?

Are they banned from becoming a Director?

Have they been adjudged bankrupt?

We also provide Certificates of Incumbency and Certificates of Good Standing for companies in this region.

For answers to any of these, or other questions contact us now at now at info@verify-document.com to see how we can help and the costs involved.