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Third Party Integrity Due Diligence

Global Screening Examiners provide enhance due diligence services to reduce higher risk and protect every business’s transaction safely.

KYC (Know Your Customer) Due Diligence compliance mitigate potential risks and safeguard business before undertaking contract and corporate activities. Global Screening Examiners KYC due diligence execute expert examination of Customers Credentials with enhance screening process.

Mostly financial institutions implement KYC due diligence practice on new customers to know integrity of claim that submitted by consumer. We help organizations to secure every financial transaction with fact finding method to examine the competitive background checks, reputational and public record searches, negative activity and litigation searches to verify actual claim.

Pre-investment and Financial Due Diligence
Global Screening Examiners provides pre-investment due diligence services to save investors, bankers, brokers and legal business transaction to manage their mergers and acquisition requirements. We effectively design and implement enhance regulatory examination strategy to assist organizations with comprehensive due diligence to meet your pre-investment analysis requirements. We conduct environmental assessments, liabilities and assets evaluations for capital investment including operational projects particularly.

We examine clam information, executive body summary, corporate screening and inspection, litigation record, verify address information, companies, assets ownership, financial and market reputation, corporate regulatory requirements to examine and mitigate potential pre-investment risks. Global Screening Examiners help you to invest and acquire interested assets through financial due diligence practice. We conduct enhance financial due diligence to reduce financial investment risks with quality information for your potential deals.
 
Key Services
  • Corporate Record Searches (Registration of Documents)
  • Intellectual Property Record
  • Mergers and Acquisitions Agreements
  • Licensing and Permits Verification
  • Executive Management Checks
  • Litigation and Disputes Checks
  • General Financial Information (Credit and bankruptcy)
  • Principal Investments and Projects Activities
  • Court and Public Record Searches
  • Verify Property ownerships
  • Liabilities and Revenue Statement
  • Tax Returns (Business and directors)
  • Accounts and Audit Reports
  • Corporate AGM Reports
  • Directorship and Shareholder Searches
  • Site Physical Visits and Survey
  • Reputation Checks
  • Local Media Searches (Local Language and English translation)
  • Professional Memberships Check
  • Criminal Background Checks
  • Political Expose Person Check
  • Capital Structure and Qualification
  • Conflict of interest
  • Sanction List Checking
 
Practice in Resource
  • UK Bribery Act
  • Sarbanes-Oxley Compliance
  • Office of Foreign Assets Control (OFAC)
  • OFAC Sanction Database
  • Foreign Corrupt Practices Act (FCPA)
  • Politically Exposed Persons (PEPs)
  • Anti-Money Laundering (AML)
  • Countering the Financing of Terrorism (CFT)
  • Patriot Act / Terrorist Watch List
  • Nationals Blocked Persons
  • Trade Control Database
  • United Nations Consolidated Sanctions List
  • Bank of England Sanctions List
  • Canadian Sanctions List
  • World Bank Ineligible Firms
  • European Union Terrorism List
  • European Terrorist Watch List

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