Due Diligence Services
Due Diligence Services
At Validate Group, our Due Diligence solutions are designed to equip clients with reliable intelligence to make informed business decisions and mitigate risk. Whether you're assessing potential partners, investors, vendors, or acquisition targets, our in-depth investigations uncover critical legal, financial, regulatory, and reputational issues that may not be visible on the surface.
- Know Your Customer (KYC)
- Know Your Vendor (KYV)
- Know Your Business Partner
- Site and Asset Verification
- Regulatory and SS
- Reputational Risk Analysis
- Financial Risk Assessment
- Enhanced Due Diligence
- UBO
- Financial Risk Assessment
Know Your Customer (KYC)
We validate the identities of individuals and organizations, verifying key documents, addresses, and financial standing to ensure compliance with AML (Anti-Money Laundering) and counter-terrorism financing regulations.
Know Your Vendor (KYV)
A critical part of third-party risk management, KYV ensures that your suppliers, contractors, and service providers are legitimate, financially stable, and ethically aligned. We assess their:
- Business licenses
- Ownership structure
- Litigation history
- Operational capacity
- Political exposure
Know Your Business Partner (KYBP)
Before entering into partnerships or JVs, we evaluate your potential business associates to detect hidden risks and liabilities. This includes:
Know Your Business Partner (KYBP)
- Reputational screening
- Corporate affiliations
- Corporate affiliations
- Corporate affiliations
Reputational Risk Analysis
Through media checks, litigation reviews, and local inquiries, we examine an entity’s or individual’s reputation in their market, including past controversies, criminal links, or unethical practices.
Regulatory and Sanction Screening
We run detailed checks against:
- International and local sanction lists
- International and local sanction lists
- Watchlists (FATF, OFAC, UN, EU, etc.)
Financial Risk Assessment
We assess the financial health and stability of the target, including:
- Creditworthiness
- Insolvency history
- Bankruptcy records
- Pending or historical financial litigations
Ultimate Beneficial Ownership (UBO) Tracing
We identify the real individuals who ultimately control or benefit from a company, especially in jurisdictions with complex or layered ownership structures.
Site and Asset Verification
Physical validation of registered offices, warehouses, or properties to confirm operational legitimacy and assess asset value or condition.
Enhanced Due Diligence (EDD)
For high-risk entities or individuals, we offer deeper investigations involving on-ground intelligence gathering, discreet inquiries, and forensic analysis.