Due Diligence – Background – KYC

Data is just the beginning.

Too much data can be counter productive. We don’t merely bombard you with data, we add value by analyzing your key issue and then applying the key data and intelligence to solve your specific issue in a clear focused and concise report.

We conduct due diligence, background checks and Know Your Customer (KYC) checks for clients in diverse business sectors to understand and mitigate risks from new and existing business relationships and ventures etc. We analyse reputational and regulatory risks arising from business associates customers, companies, directors and business partners and provide critical background information.

Client benefits

Clients who partner with us enjoy:

• A keen and cost-effective fee structure.

• Concise easy to read reporting by LL. B qualified staff.

• A wealth of experience.

• Global reach, we have offices in UK and Australia and partners in all major world jurisdictions

Contact email: jamesblackesq@gmail.com