What is Due Diligence?

Due Diligence refers to the research done before entering into an agreement or a financial transaction with another party.

It covers the data analysis of a potential investment to confirm all facts, including the review of financial records.

Due diligence contributes to the making of an informed decision by enhancing the amount and quality of information made available in order to deliberate the decision with all the facts in mind.

We provide you with due diligence data that is verified and reliable, enhanced by the experience and insight of our team, enabling you to make decisions with confidence.

Our Promise To You

Reliable Information

Our information is sourced from the leading Credit Reporting Agency under the ambit of the Credit Reporting Agencies Act 2010.


We compile these officially recorded transactions from our clients’ data and continuously update the transacted data on a frequent basis. All transactions are counter-matched with the data provided by our clients to ensure as reliable a report as possible.

Accurate Analysis

To improve the accuracy of our analysis, we first need to ensure the accuracy of the input data. To achieve this, we utilize sophiscated recognition systems that automatically omit or fix any transactions that are incomplete or inconsistent such as transaction that are not up to date, incomplete documents, or fraudulent documents.


We spent months developing our financial scoring module system as we are dedicated to deliver the most accurate analysis and representation of our clients’ financial positions as possible.