Background Search and Due Diligence

ROMA group 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