TIER 1 – RAPID INTEGRITY CHECK
Professional verification of business, reputational and formal integrity of corporate entities and individuals.
This service provides a fast, structured assessment of a counterparty before entering a business relationship, signing an agreement or initiating an investment. It offers a clear, independent view of who you are dealing with and whether any risks may affect your decision.
Who is this service for?
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Entrepreneurs and investors evaluating a new partner or acquisition target,
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Compliance, audit and risk management teams,
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Family offices, law firms and advisors requiring independent verification of a business counterparty,
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PE/VC, fnstitutions and organisations that need to confirm the credibility and integrity of contractors.
The service is an effective tool for assessing operational, financial and reputational risks prior to engagement.
Base scope includes:
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Corporate Verification,
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Individual Verification,
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Legal & Litigation Exposure Checks,
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Reputational & Media Screening,
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Sanctions, PEP & Watchlist Checks,
- Financial Overview,
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Red-Flag Summary,
- Executive & Decision Summary.
📄Format: PDF report (print-ready)
📱Compatibility: Smartphones, tablets, desktop
🔒Security: Encrypted, confidential report securely delivered via private channel
Deliverable:
A structured PDF report containing all findings, verified information, source references and a final integrity assessment with a clear risk recommendation.
