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Our FDD reports provide a complete set of business information / data elements covering

Complete shareholding structure including ultimate beneficiary ownership
Company registration information
Assets and inventory verfication (on premise and warehouse)
Operational risk assessment
Buyers and sellers geo-graphical spread
Contracts and invoice validation
Key management details
Financial data including key ratios
Regulatory compliance checks
Credit recommendation and scores
On-site pictures including additional premises

Click here for order a Field Due Diligence report