Company Background Check

T2 Intelligence Indonesia

Superior

DUE DILIGENCE SOLUTION

THE SOLUTION

Company Due Diligence

Our CBC services are designed based on your needs for risk assessment purposes:

'Know Your Vendor' (KYV)

is perfect to screen your supply chain.

Simple Due Diligence (SDD)

is most suitable for regular business transactions, partnerships, or common business dealings.

Advance Due Diligence (ADD)

is necessary for mergers, acquisitions, or equity transactions.

WHAT DO WE CHECK?

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Business Information
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Business Integrity
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Financial Probity
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Market Reputation

CBC BENEFITS

Proper due diligence will create a strong risk assessment to avoid any "surprises" from your investment.

Investing in CBC can help your organization find a balance between positive and negative views to expand your business while managing all the risks.

WHEN TO USE CBC ?

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Mergers & Acquisitions

Purchasing and/or partnering with other companies

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Business Dealings

Oversees any data from finance or operation perspective for buying and selling

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Supply-Chain Vetting

Validate prospective suppliers before including them in your supply chain

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Investment Screening

Examine portfolios based on environment, social, and governance criteria or stakeholders assessment

WHY T2?

Delivering due diligence report that could assist your decision making is our priority

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Legal, Discreet, & Ethical

Our researchers only access information within the public domain by using respectful and non-invasive data collection methods.

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Comprehensive & Structured

Get a full detailed picture of the organization, stakeholders’ information, beneficial ownership, supply chain details, operational and litigation history, and public reputation.

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Professional Investigators

Get combined covert human intelligence sources with numerous corroborating public sources, and comprehensive analysis for your review.