Pre-Transaction Integrity & Reputational Due Diligence

Verify the integrity of a company or individual before a deal.
✅ Ownership & structure check
✅ Sanctions & PEP screening
✅ Media, cyber & reputation analysis
✅ Risk assessment report

Protect your brand, avoid legal risks, and make confident decisions.

This is minimal fee for due diligence (DD), if the customer wants enhanced due diligence (EDD) this will need to be reviewed and add-on offered.