Company Diligence

Company Diligence is a corporate research and investigation consultancy. We can provide clients with documentary evidence of the true existence of any subject company worldwide in the format of a company search report, extract or official copies of the filed company documents. All our information is obtained by a fresh investigation, we do not hold databases which may include outdated information. Company Diligence endeavor to provide the most up to date information, normally within 7 working days. An expedited service may be available in some jurisdictions for an additional fee. For any company worldwide you may order online: KYC Compliance Report, Registry Extract and Official Copies of filed historical company documents held by the local corporate registry. We are able to access corporate information and company documents in most countries throughout the world and using our well established global network of agents and contacts we are also able to undertake corporate intelligence, due diligence, investigative and compliance researchDue Diligence and Investigative Search ServicesDirectorship appointment checkBankruptcy searchProperty ownership search by subject nameShareholdings checkReal property assets search Property ownership search by addressCourt Judgment searchLitigation searchCriminal history checkCredit history Local press / media checkTelephone subscriber checkGlobal press / media checkBusiness verification visitsALIBABA business partner verification of new trade partners Many businesses involved in e-commerce ask Alibaba every day about new trade partner verification. Although it is safe to trade with most businesses online, it is important to avoid the "Low Price" or "Big Purchase Order" traps. Below are some services we offer to help you verify potential trade partners: China credit reports, business verification visits, Responsible sourcing in China reports and full spectrum due diligence: http://www.companydiligence.com/china /
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Keywords: financial services