We have a dedicated team which specializes in providing due diligence background checks and information or identity authentication. We work with clients to clearly define the specific purpose and scope of background checks, which must be justified by legitimate business needs or regulatory requirement(s).
Why conduct background checks?
I. Risk mitigation: Background checks help prevent fraud and reduce the risks associated with identity theft and other crimes.
II. Compliance: In many industries, especially in the financial services industry, performing Know Your Customer (KYC) checks is a regulatory requirement.
III. Informed decisions: Prospective investors and businesses are provided with a clearer understanding of the counterparties and asset legal status, helping them make more confident and secure decision.