Compliance Check Service

Due Diligence Report

Based on Ease Credit’s due diligence methodology of credit customers as well as data resource advantages in the field of risk assessment, due diligence report, integrating commercial risk and compliance risk, provides both basic information (company profile, shareholders and shares, layers of shareholding and background check, etc.), and stressed compliance information (including public records, external investment of Subject, investments and appointments of executives, litigation check, delinquent record check, etc.) of potential commercial risks, and assists enterprises with knowing the compliance risk points of partners in multi-perspectives.

Download of Due Diligence Report Sample