Business Checks

Company Search/ Due Diligence

This service is usually requested by investment companies, angel investors and venture capitalists. We provide a concise report on subject company profile verifying its existence as a legal entity. Additional information, such as names of officers, directors and beneficial owners of the business.

Invoice Verification

Usually required by companies engaged in invoice factoring/discounting to mitigate risk involved in funding. Our report will confirm genuineness and status of invoice presented through independent sources (different from applicant).