Our Services

Business/Company Profiling Check

Our team possesses the necessary skills for an efficient company profiling exercise. We are equipped to gather and analyze data that supports your strategic partnerships or investment decisions.

✔ Business Details/Company Basic Information
✔ Financial statements (last year)
✔ SEC articles and by laws
✔ General Information Sheet
✔ Affiliates and subsidiaries
✔ Address verification of the business/company
✔ Verification of 3 major customers
✔ Verification of 3 major suppliers
✔ Validation of the permits and accreditation
✔ Ocular inspection of the business/company