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Credit report


Due diligence (due diligence, English “due diligence”) – checking facts or assumptions about a company / business, involving the collection of information about the company, analysis of business information about the financial condition, business integrity, reputation, relationships, as well as negative information.

Due diligence differs from a credit report by the mandatory verification of additional information about directors, founders, and their connections. Due diligence also provides an opportunity to check certain aspects that are important for the client, collect additional information and provide support for the transaction. This can be proofreading of contracts, advice on financial and legal risks, etc.

With the help of the Due diligence service, a deeper check of a business partner is carried out, which will help to avoid or minimize existing or possible business risks (economic, legal, tax, political, marketing).

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