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.

 

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

 

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.