The Eagle Eye’s company checks allow company directors and business leaders to mitigate risks and increase business opportunities by obtaining an in-depth company profile of another company and their decision-makers. It is also a verification process to determine if the other company has the appropriate license and operational capacity to operate. This due diligence background check is important in awarding procurement contracts to companies.
Most of the searches we do include but not limited to:
v Verifying a company’s legal status
v Verifying a company’s history and business address
v Determining a company’s capacity worthiness
v Confirming its license or permit
v Identify beneficial owners of companies
v Criminal or legal cases
v Public perception