- 234b Blaauwberg Road | Psira no 1637810
- Establish Since 2001
Background checks
Background checks
Background checks are a crucial part of the Due Diligence process by identifying potential risks posed by a company or individual.
Our team is equipped with sufficient knowledge and expertise to covertly dissect a company or individual in relation to accurate background information as well as current lifestyle audits allowing client to make well-informed decisions.
A background check on an individual or company allows for assessing potential risks and highlights the reality and truth vs. what the client might think or have been told without substance.
Background checks are a useful tool for knowing your customers, third parties, investments opportunities and potential personal / business partners.
Due diligence background checks are more intensive and dissected. This investigation is a core value added function to prevent fraud and to shield a company or individual from potential future risks.
Due diligence and background check can be useful in the following circumstances:
- Allowing you to closely examine the person with whom you are forming a business partnership.
- “KYC” Know Your Customer. A business should conduct a due diligence background check so that it fully knows its customer before entering into a supply agreement with the client.
- To better understand an important vendor of supplier before entering into a buying relationship.
- Before dating or a long-term personal relationship.
