Background Search and Due Diligence

ROMA offers Background Search and Due Dillgence services including:
- Pre-Initial Public Offering (IPO) Due Diligence Background Search
- Mergers & Acquisitions (M&A) Due Diligence Background Search
- Know Your Customers (KYC), Customer Due Diligence (CDD) and Suppliers Evaluation
- HR Pre-employment Screening and Senior Management Candidates Background Due Diligence

Benefits of Background Search and Due Diligence:
- Identify red flags before M&A and other corporate actions
- Gain insight into customers, employees and suppliers
- Fulfill regulatory compliance needs
- Minimize the exposure to reputational, financial and operational risks

Information Covered in Due Diligence Background Check Service

Business Due Diligence:

- Company Background
- Share Capital and Company Structure
- Shareholding and History of Share Transfer
- Business Scope and Operational Scale
- Directors and Management Profile
- Litigation Records Search
- Winding Up and Liquidation Search
- Criminal Records Search
- Credit Worthiness and Blacklisted Records Search
- Irregularity and Disciplinary Action Search
- Corporate Family Tree and Subsidiary Check
- News and Media Search
- Global Compliance Check against Global Sanction Lists such as OFAC, EU Terrorist List, UN Sanction List, Anti-money Laundering (AML), Terrorism, Arms and Drugs Trafficking

Individual Due Diligence:
- ID & Contact Verification
- Education Background Verification
- Professional Qualification Verification
- Employment History Verification
- Civil Litigation Records Search
- Criminal Litigation Records Search
- Bankruptcy and Voluntary Liquidation Search
- Directorship Search
- Irregularity and Disciplinary Action Search
- News and Media Search
- Social Media Search
- Global Compliance Check against Global Sanction Lists, Political Exposure Persons (PEP), Anti-money Laundering (AML), Terrorism, Arms and Drugs Trafficking and Global Wanted Persons