Due diligence analysis

Make your business safer with a thorough check of your clients and partners.

Due diligence: a full picture of a company

Assets
Business links
Political links
Company verification
Reputation check

Due diligence reduces risk

Avoid losses caused by working with the wrong person or company. Trust, but verify: check your employees and business partners, in Poland and abroad.

Vetting a business partner

Before you sign, learn the details about a client, supplier, distributor or any other business partner: their history, finances and connections, and what others say about them.

Vetting a job candidate

Make the offer to the best candidate, after a proper check. Before you decide, verify their employment history, experience, achievements, setbacks and references.

Due diligence clears up doubts

When you choose a business partner, a professional due diligence review gives you reliable answers to questions such as:

Are they really as big as they look, or is it just a facade?
Who has invested in them?
Do they hold the required permits?
Where does their investment money come from?
What technologies do they use?

Due diligence gives you a detailed assessment

See the full picture of the company or the full profile of the person: strengths and weaknesses, current activities and future plans, and much more:

Permits, licences and certificates
Political, business and family links
Criminal links
Assets and financial position
Legal and tax status
Reputation and public image

What do you get from due diligence?

When the project is finished, you receive the results in the format that presents the findings in the most practical way.

Report

A concise one-page summary of the check, or a report of several pages with detailed findings and further explanation.

Presentation

If the findings include charts, comparisons or diagrams, the summary can take the form of a presentation.

Database

A database works well when we collect comparable data on several companies or people.

Need similar support?

We no longer run full company and individual vetting as a separate service. To check a company registered in Poland, order our Polish Company Check: registry data, financials, links and red flags, with expert commentary. Profiles of competitors and key market players (their finances, strategies and links) are part of Competitive Intelligence Poland.

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