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