Due diligence

Due diligence on any company worldwide

A single, comprehensive company report covering credit standing, financial position, ownership, directors, legal status and risk indicators on companies in over 200 countries. Suitable for trade, supplier qualification, M&A, pre-contract evaluation and counterparty review. Delivered in English.

When you need it

One report, the full picture

Our company report is built for due diligence and combines credit standing and financial position with documented ownership, named directors, legal status, litigation, regulatory matters and adverse media. Whether online or by special investigation, reports include risk-focused intelligence to support your counterparty due diligence process.

Beneficial ownership & ownership trail

Documented beneficial ownership, regulatory standing and risk indicators present the evidential base you need to evaluate a new counterparty.

M&A and pre-acquisition

Independent background investigation on a target company before a deal closes. Uncover undisclosed liabilities, related parties, and reputational risks the seller may not volunteer.

Major contracts & tenders

Before committing to a long-term supplier, partner or distributor, confirm the counterparty's financial strength, legal standing and trading legitimacy.

Reputation & adverse media

Targeted searches of local-language media, court records, regulatory actions and enforcement notices uncover information an English-language Google search may not find.

Directors & beneficial owners

Identification of ultimate beneficial owners, named directors, and related companies in the same group including verification of identities and roles.

Financial status

Assess profitability, liquidity, and solvency, with credit risk and credit limit indicators to provide the financial status overview you need to set terms with confidence.

What's included

A complete due diligence dossier

Every report combines verified company data with active investigation into ownership, financial position, legal standing and reputation. The output is a single English-language report covering the credit standing, identity and risk profile of the target company.

If you have specific questions on findings, or need additional verification on particular points, we can refer these to our agents on your behalf.

Discuss a report

What's in every report

  • Financial position, trading history and risk score
  • Corporate registration and legal status verification
  • Beneficial ownership investigation
  • Named directors and key officers
  • Litigation history and court records
  • Regulatory actions and enforcement notices
  • Adverse data search
  • Related companies and group structure
  • Overall risk assessment with documented findings

Methodology

How a due diligence report is produced

1

Scope & brief

You provide the company name, country and any specific concerns. We confirm scope, identify any additional information needed, and agree turnaround.

2

In-country investigation

Our local specialist researches the company across official registries, court records, regulatory filings and local-language media.

3

Analysis & risk score

Findings are reviewed, cross-referenced where necessary and presented in a structured English report, with a clear overall risk assessment and points for consideration.

4

Delivery

Report is delivered to your account as a downloadable PDF. Suitable for direct inclusion in your compliance file or M&A workstream.

5

Follow-up

If you have questions about the information or require further clarification, we can ask our agents for the answers you need.

Who uses it

Trusted by compliance, legal and M&A teams

Law firms

Pre-transaction background investigations on overseas counterparties for M&A, joint ventures, financing and litigation matters.

Banks & financial services

Counterparty credit and identity verification on corporate clients, with documented ownership and trading history.

Corporate compliance teams

Third-party onboarding, supplier risk assessment, and ongoing monitoring of high-value international counterparties.

Private equity & VC

Pre-investment background diligence on target companies and their founders, particularly in emerging and frontier markets.

Insurance underwriters

Risk evaluation on international policyholders, claimants and counterparties, particularly for trade credit risk.

Procurement leaders

Strategic supplier vetting where contract value, supply-chain criticality or jurisdictional risk demand a thorough counterparty review.

Pricing & turnaround

Transparent per-country pricing

Reports are priced in credits, with the cost and turnaround set by country. Credits cost £9.99 each plus VAT where applicable.

See pricing for every country
Confidentiality is respected. The subject company is not told that an enquiry has been made by you. Our investigators operate without disclosing your identity, and your engagement details are not shared with any third party.

Need a due diligence report?

Order online, or talk to us about your requirement.

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