• We have a comprehensive network of information sources across Latin America.
  • We can source public records, commercial databases and a wide range of business contacts to help you uncover the actionable information you need to make informed business decisions.
  • Our professional team follows the highest integrity standards.

Elements:

  • Corporate due diligence
  • Corporate records retrieval;
  • Ultimate beneficial ownership;
  • Corporate structure;
  • Civil litigation searches
  • Criminal Litigation searches
  • Regulatory sanctions searches;
  • Domestic and international red flags and restrictive lists searches;
  • Address verification;
  • Adverse information searches;
  • Social media presence;
  • Reputation enquiries;

Individual due diligence

  • ID validation;
  • Civil litigation searches;
  • Criminal Litigation searches;
  • CV validation;
  • Regulatory sanctions searches;
  • Domestic and international red flags and restrictive lists searches;
  • Address verification;
  • Adverse information searches;
  • Social media presence;
  • Reputation enquiries.