Background Check (BGC) and Due Diligence

Knows who is doing business. Evaluation of reputation, financial and commercial with providers, clients, contributors or business partners, in order to make more clear risks that can expose your company.
    • We customize the service according to the needs and deadlines of each client;
    • Availability of communication by API;
    • The use of advanced artificial intelligence systems;
    • The option of a continuous monitoring.

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