Overview

Corporate Intelligence. Compliance. Due Diligence. Risk Management. 

We provide the information that you require in order to make sound business decisions. We leverage our experience and expertise in liaising with different government departments and offices to procure crucial information regarding your clients, suppliers and counterparties. 

We spare you the burden of dealing with cumbersome bureaucracy, while you focus your time and resources on the important things. No matter what business or industry you are in, we are here to help you thrive and succeed.

Industries We Serve

Banking & Financial Services

We support clients in making sound lending decisions and fulfilling compliance and KYC procedures.

Legal

We support clients in engaging in legal proceedings, claims or disputes.

Insurance

We support clients in dealing with insurance claims in respect of any casualty, loss or damage.

Real Estate

We support clients in their real estate investing and property management activities.

Commercial

We support clients in conducting due diligence on their buyers and suppliers.

Non-Governmental Organisations

We support clients in enabling them to carry out activities that benefit the society and community.

Our Services

Company Search

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Business Registration Search

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Other Searches

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