We validate your suppliers, bringing you in-depth knowledge of their structural environment and different entities, even in multiple jurisdictions.

It is not uncommon that our due diligence reports led us to investigate 4 or 5 different jurisdictions on several continents.

We also bring you an in depth report on surge of directors, shareholders, ultimate beneficial owners, and decision makers of your potential or existing suppliers knowledge.

An easy-to-read matrix allows you to compare qualifications or reference announced by suppliers, as well as best practices, including in hygiene safety for staff, clients and products.