Service lines
Partner Due Diligence
Operational vetting of distributors, suppliers and agents on both ends of the bridge — before the contract, not after.
A registered company is not a reliable partner. We verify ownership, licences, litigation exposure, capacity, references and sanctions screening — then hand you a decision memo with a red/amber/green rating and the questions still unanswered.
What you get
- Corporate & licence verification
- Capacity, references and site validation
- Sanctions & adverse-media screening
- Decision memo with RAG rating
Typical timeline
1–3 weeks per counterparty
Tell us the market. We map the path.
Two lines about your plan. Cost, timeline and risk back within 24 hours — no deck, no pressure.