Define the subjects precisely.
Identify the target legal entity and the people or related companies that need separate checks. The base Standard company scope does not automatically screen every shareholder or director.
Identify the target entitySolutions / Investment & Transaction Due Diligence
Investigate the parties and concerns behind a transaction.
Scope company and associated-person research around the identities, relationships and integrity questions relevant to the proposed transaction.
A focused research approach
Connect each question to the right evidence.
Choose the required research depth.
Compare registry, media, litigation, regulatory and human-source work. A company-plus-two-associated-people Standard bundle can address named key principals, while Enhanced adds company reputational enquiries. Confirm each subject and the precise assignment before ordering.
Compare DD scopesUse findings within the wider review.
Our DD work contributes to the broader transaction assessment. It is not a substitute for financial audit, legal advice, valuation or technical inspection. Share specific concerns so the research targets the questions it can answer.
Explore reputational enquiriesAgree the scope before ordering
Confirm company and individual subjects separately.
A Standard company check covers the company. Add one or more associated individuals where their background matters. Our recommended Standard bundle comprises one company and two associated people; prices are confirmed in the quote.
For each individual, provide their name and associated company plus either date of birth or ID number. You can name the people or ask us to suggest relevant principals; you confirm the subjects before screening begins.
What to keep in view
Understand the limits of the findings.
Media and litigation checks normally cover the past ten years unless another period is requested. Historical registry records are included where available, rather than guaranteed for every subject.
Enhanced DD adds four completed human-source enquiries. Feasibility depends on the subject and useful sources; any inability to proceed is discussed before continuing the affected work.
Questions before you order
A clear starting point.
How long does the Standard company-and-two-people bundle take?
The Vietnam Standard bundle takes three working days. The clock starts after complete required details and email confirmation for invoiced orders or payment confirmation for website orders.
Can research be expedited for a transaction deadline?
Expedited delivery is considered case by case and confirmed by email. Share the deadline before placing an order.