We look into suppliers, distributors, partners and acquisition targets, and give you a clear report so you decide on facts, not gut feeling.
Best for:
Sound familiar?
We're about to sign with a company we know very little about.
Their ownership structure doesn't add up.
We sell abroad and worry about sanctions.
We're buying a company. What problems are we inheriting?
We just closed a deal and need to bring their policies in line with ours.
Our team onboards partners with no consistent checks.
The payoff
Know who owns and controls the company before you commit.
Catch inconsistencies and warning signs before they become your problem.
A documented record of what you checked and why you decided.
Light checks for low-risk partners, deeper reviews only where needed.
How we can help
A background check on a new or existing supplier, distributor, intermediary or partner.
You get: a written report on the company, its owners, red flags and open questions.
Untangle multi-layered structures across entities and countries to see who's really in control.
You get: an ownership picture, where information allows, and what still needs verifying.
When something looks off or the stakes are high, we dig deeper, focused on what matters.
You get: a focused deeper review and clear recommendations for your decision.
Selling or sourcing internationally? We flag counterparties and transactions that need a closer look.
You get: documented findings, possible matches to verify, and when to escalate to a specialist.
Find out what compliance problems come with the company you're buying.
You get: a report on policies, governance, controls and gaps, plus areas that need deeper review.
Bring the acquired company's policies and controls in line with yours.
You get: a gap assessment, priority controls and an integration plan.
Every report answers
What we reviewed, and how
Facts and red flags, clearly separated
What couldn't be verified
What you need to decide or check further
A red flag isn't proof of wrongdoing, and no document review can guarantee the absence of fraud, sanctions or hidden risk. We work alongside, not in place of, your attorneys, auditors and financial advisors.
Tell us about it and we'll propose a review that matches the risk.
