Providing insight on their background, track records, competencies, potential conflicts of interest and political and criminal links
Analyzing business conduct and reputation history with a thorough search for hidden risk
Experience on the below Databases:
Google
Lexis Nexis
ISI
Fastrack
Thomson Reuters World-Check
Corporate Registries
Court databases like PACER, UCC checks, Judgment & Lien filings, and County Court searches (for United States), courtnic, judis, e-courts (for India), etc.
Enforcement action checks through USSEC, ICSID, FINCEN, Office of Foreign Assets Control (OFAC) , U.S. Department of Justice (DOJ), etc.
Police websites and FBI
Regulatory databases like RBI, SEBI, SFIO, BIFR, CVO (for India)
Insolvency check databases like CIBIL (for India), The Insolvency Service (for United Kingdom)