How It Works

A transparent, four-step process from initial request to final report delivery.

STEP 01

Submit Request

Provide the target company name, registration details (if available), and specify what aspects of the investigation you need. Our team will confirm scope and provide a quote within 24 hours.

STEP 02

Data Analysis

Our analysts search through 1.7 billion+ judicial records, corporate registries, and administrative databases to build a comprehensive risk profile of the target entity and its key personnel.

STEP 03

Field Investigation

If on-site verification is included, our field team visits the supplier premises to assess actual operations, production capacity, and working conditions. Photo and video evidence is collected.

STEP 04

Report Delivery

You receive a structured English due diligence report containing findings, risk ratings, supporting evidence, and actionable recommendations for your decision-making.

Delivery Timeline

Standard reports are delivered within 3-5 business days. Expedited service (1-2 business days) is available for urgent requests. On-site investigations may add 2-3 additional days depending on location.

Ready to Get Started?

Request a Free Consultation