Service
Partner vetting and acquisitions
Who really owns the company, what debts and cases sit behind it — before you transfer money.
- Overview
- We check who actually stands behind a company, what debts and lawsuits follow it, and its reputation — before you transfer money or sign the deal.
- Timing
- A basic check takes from a few days; an in-depth one is agreed individually, depending on the number of jurisdictions involved.
- What's included
- We establish the ownership structure and ultimate beneficiaries, search court and enforcement registers, assess the financial position, and deliver an opinion before the deal.