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Fiverr Pro
English
$
USD
I will do kyc, due diligence company, and director research
Your trusted due diligence, background check and lead gen expert!
I specialize in lead generation, business leads, web research, general online research, data entry, company & director background checks, KYC & due diligence, risk assessment, and admin support.
I a...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
Money laundering, terrorist financing, fraudulent business activities are the big concerns to the corporate world in recent days. In fact, the worlds top multinational companies are facing these threats every year, even they have to pay a billion amounts of fines.
Case 1: Suppose you have invested in a startup company without knowing the companys background/status, later you have noticed that the company is a fraud/clone company.
Case 2: You want to start building a relationship with a company/investor, but you do not know the company/the investor's background/current status exactly.
I am here to help you to know your customers background, companys background, directors background by assessing risk before you start a business deal or to secure your investment.
Services For You:
Legal Research
General Background Check
Negative News Check
Director Research and Report
Background Analysis of a Company and Directors/Owners
KYC, AML, Sanction Related Risk Assessment
Counter-Terrorist Financing (CTF) Review
Risk Assessment Policy Review
Trace Companys/Individual's Corrupt and Fraudulent Businesses.
Please knock me before placing an order.
Due diligence type:
Legal
Asset type:
Company
Target country:
Australia
•
Canada
•
United States
Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.
My Portfolio
Reviews
9 reviews for this Gig
| (9) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
D dropvinellc
Repeat Client
United States
great work
Up to $50
Price
4 days
Duration
Helpful?D dropvinellc
Repeat Client
United States
good quality work
Up to $50
Price
3 days
Duration
R 
Seller's Response
Helpful?U user36545245
Uganda
Rakib delivered an exceptional report that was received earlier than anticipated. I would highly recommend him.
$50-$100
Price
2 days
Duration
R Seller's Response
Helpful?E 
entrepreguru
United States
He took 10 minutes to validate that he could find any valuable information before he even took the job. He delivered a lot faster than promised and found lots of useful information that I missed myself prior. His english is pretty good.
Up to $50
Price
1 day
Duration
Helpful?T tla2020
Repeat Client
Australia
Great work, thank you.
Up to $50
Price
2 days
Duration
R Seller's Response
Helpful?
Reviews
9 reviews for this Gig
| (9) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
D dropvinellc
Repeat Client
United States
great work
Up to $50
Price
4 days
Duration
Helpful?D dropvinellc
Repeat Client
United States
good quality work
Up to $50
Price
3 days
Duration
R Seller's Response
Helpful?U user36545245
Uganda
Rakib delivered an exceptional report that was received earlier than anticipated. I would highly recommend him.
$50-$100
Price
2 days
Duration
R Seller's Response
Helpful?E entrepreguru
United States
He took 10 minutes to validate that he could find any valuable information before he even took the job. He delivered a lot faster than promised and found lots of useful information that I missed myself prior. His english is pretty good.
Up to $50
Price
1 day
Duration
Helpful?T tla2020
Repeat Client
Australia
Great work, thank you.
Up to $50
Price
2 days
Duration
R Seller's Response
Helpful?
