Look Back to Look Forward

Our due diligence investigations help you verify the background and qualifications of individuals or organisations before employment or partnerships. These investigations identify inconsistencies and potential risks, allowing you to make fully informed decisions.

Comprehensive Research

Our due diligence investigations cover a wide range of crucial areas, ensuring a complete profile of the individual or company in question:

• Personal identification and residency

• Employment and academic verification

• AML and PEP checks

• Directorship and disqualification checks

• Criminal history

• Bankruptcy and IVA checks

• Historical media scrutiny

By conducting a detailed investigation into these areas, AES Intel helps you mitigate risks, avoid potential liabilities, and move forward with confidence. With our due diligence service, you'll have all the information you need to make secure, informed decisions.