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
CRIF GULF D&B - Customer service: +971 44069900 from Sunday to Thursday from 9am â 6pm.
