Now, this comprises of what we actually do. We carry out search inquiries of legal entities, organizations and individuals against the global databases of many top financial and security organizations like:
- The Hong Kong Monetary Authority (HKMA),
- The Reserve Bank of India (RBI),
- The CIA,
- The FBI,
- The Interpol,
- Financial Industry Regulatory Authority,
- US Office of Foreign Assets Control (OFAC),
- UK’s HMT
- The United Nations.
We are dedicated towards meeting the deadlines and we perform our job depending on your provided deadlines and the budget. The delivery time varies between maximum 10 days to 5 days to minimum 24 hours or deadline indicated by you. We are known to provide our global high risk due diligence services at reasonable rates with high quality output. By serving your interests and requirements, we actually save you from lots of future difficulties.
So, hire us to get a trouble free life ahead.