Company Background Check
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?
Business Information
Business Integrity
Financial Probity
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 ?
Mergers & Acquisitions
Purchasing and/or partnering with other companies
Business Dealings
Oversees any data from finance or operation perspective for buying and selling
Supply-Chain Vetting
Validate prospective suppliers before including them in your supply chain
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.
Comprehensive & Structured
Get a full detailed picture of the organization, stakeholders’ information, beneficial ownership, supply chain details, operational and litigation history, and public reputation.
Professional Investigators
Get combined covert human intelligence sources with numerous corroborating public sources, and comprehensive analysis for your review.