Business Background Checks
We makes available an array of comprehensive reports for all kinds of Indian firms and Businesses, which can provide you with valuable insight into the company and minimize the chances of fraud.
  • Background & history of the company
  • Information about the activities of the company, no. of employees and operating premises
  • Names and addresses of bankers
  • Information about the key partners or the Chief Executive of the company
  • In case of limited companies two years of financial data
  • The names and details of relationships with the subsidiaries, affiliates and parent company
  • Any event, incident or activity of the company because of which it was in news recently
  • Our opinion of the company