Word and PDF
Delivered DD is available in both formats. Clients can immediately incorporate the content into their own reports; unrestricted standalone resale is not implied.
Select Lite, Basic, Standard or Enhanced due diligence. Receive a Word and PDF report, with clear source limitations and defined clarification support.
Revenue · Capital · Performance
Legal identity · Registration · Operations
CONNECTED COMPANY VIEWDelivered DD is available in both formats. Clients can immediately incorporate the content into their own reports; unrestricted standalone resale is not implied.
Lite covers background and media; Basic adds registry; Standard adds litigation and regulatory screening; Enhanced adds four completed human-source enquiries.
Factual matters receive six months of support; other matters two weeks. New research is separately scoped.
Lite: background and adverse media in English and one applicable local language, one working day. Basic: Lite plus corporate registry and historical records where available, two working days. Standard: Basic plus litigation and regulatory checks including sanctions, watchlists and PEP screening, three working days. Enhanced: Standard plus four completed human-source enquiries, five working days total—not three plus five.
The base Standard scope covers one company only. Add named associated people at a quoted bundle rate when needed; the company-plus-two-people bundle is recommended for key principals and also takes three working days in Vietnam.
Delivered Standard and Enhanced include six months of Online Standard access from the date online content becomes available. Lite and Basic buyers receive the DD report only. Online Company and Credit Reports are separate online-only products.
Media and litigation checks normally cover the past ten years unless another period is requested. Vietnam litigation research is not comprehensive; a limited media footprint may make registry research useful. The report identifies source and coverage limitations.
Share the company name, country, and questions you need answered.
Review the proposed scope, format, timing, price, payment terms, and intended usage.
Receive the report and raise clarification questions under the agreed support terms.
After required subject details are complete and the order is confirmed by email for invoice clients or payment is confirmed for a website order. Expedite is considered case by case and confirmed by email.
Yes. Clients can immediately incorporate delivered content into their own reports. Other presentation and distribution requirements should be agreed separately.
No. The base Standard scope covers the company. An individual check needs the person's name, associated company and either date of birth or ID number; the client confirms whom to screen.
Company and Credit Reports are exclusive to Online Profiles. Delivered Reports here means the four DD tiers and separately scoped assignments.
Share the company and your requirements. We will help define a suitable deliverable.