The Due Diligence report delivered to the client includes

• company details and registration information
• information on the company’s management and owners (founders and responsible persons)
• tax information and any outstanding tax liabilities
• payment defaults and enforcement proceedings
• litigation and disputes
• participation in public procurement and business history
• any entries in registers of unreliable suppliers or contractors
• sanctions screening
• key risk indicators and issues requiring attention
• a summary, recommendations and critical observations to support decision-making

Benefits of the service

• a quick and cost-effective way to conduct a background check on a potential business partner
• based on information from official sources and local registers
• helps identify key operational and financial risks before entering into agreements