Our Services
Enhanced Due Diligence integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.
To acquire company's most up-to-date background information. From the insightful with historical records, to acquire the comprehensive information with risk indicated.
- Registration information
- Shareholders
- Contact information
- Business scope
- Alteration history
- Directors
- Organization structure
- Qualification & authentication
- Production & operation
- Financial information (if available)
- Financial analysis (if available)
- Banking information (if available)
- Litigation records
- Present situation
- Site Investigation
- The search covered civil litigation as defendants or plaintiffs at all court levels
- The search covered criminal litigation as defendants at all court levels
- The search provided Winding-up petitions
- Huge database covered properties owned by the company (both historical & current ownership)
- This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
Based on the Industry, specific investigation would cover the related irregular and discipline actions:
- Against specific professionalism
- Coverage over #480 government authority, council, department, institution and professionalism organizations
- Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:
- Newspapers
- Broadcasts
- Newswire
- Gazette
- Public Website
- Magazines
- Online Information
- Government announcement
- Annual Report of Listed Companies and Official
Over #1,500 source of information from various categories:
- Social Media Platform
- Blogs
- Major Forums Platform
This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
- 360 degree check on sanctions, watch and regulatory list coverage
- Specialist research: Terrorism, Organized Crime, Middle East
- Extensive global media research; 80,000s sources
- 200+ countries and territories covered
- Satisfy demands for KYC, AML, CFT, PEP due diligence
- Crucial part of an enhanced due diligence report
Seeing is Believing
Site visit enable:
- view fixed assets;
- look over the inventory;
- observe operating;
- and the most important, it talking with people.
Site investigation included but not limited to:
- Subject's registered name & address verification
- Surroundings & transportation Introduction
- Photo on Subject's premises
- Estimation of floor space & number of employee
- Subject's address verification
- Photo on building outlook Photo on Subject signage
- Operation status & decoration description
- Enquiry on monthly rental & management fee
- The search covered civil litigation as defendants or plaintiffs at all court levels
- The search covered criminal litigation as defendants at all court levels
- The search covered Bankruptcy petitions
- The search covered director-based Search: A list of companies of which a person is currently a director or reserve director
- The search covered directorship disqualification
- This search covered subject's shareholding status in HK listed companies, restricted to 5% or above only.
- Huge database covered properties owned by the company (both historical & current ownership)
Based on the Industry, specific investigation would cover the related irregular and discipline actions:
- Against specific professionalism
- Coverage over #480 government authority, council, department, institution and professionalism organizations
- Conduct search against irregular and discipline action, licenses suspension, breach of rules / conducts, customs, etiquette, morality etc.
- Full scanning on Subject's employment history, academic background and professional qualification.
Over 48,000 sources included in the Media Search. The database record is latest for 15 years. The sources of information is included but not limited to:
- Newspapers
- Broadcasts
- Newswire
- Gazette
- Public Website
- Magazines
- Online Information
- Government announcement
- Annual Report of Listed Companies and Official
Over #1,500 source of information from various categories:
- Social Media Platform
- Blogs
- Major Forums Platform
This Compliance Check exposed hidden risks with consolidated and structured intelligence database of heightened risk individuals and entities globally.
- 360 degree check on sanctions, watch and regulatory list coverage
- Specialist research: Terrorism, Organized Crime, Middle East
- Extensive global media research; 80,000s sources
- 200+ countries and territories covered
- Satisfy demands for KYC, AML, CFT, PEP due diligence
- Crucial part of an enhanced due diligence report
With our full time investigators and local networks stationed in Mainland China, Hong Kong and 200 countries around the globe, CBI assists clients to prevent commercial frauds and business risks by presenting the real situations. Our highly-trained professionals work under the strictest confidentiality to provide clients with business intelligence in a timely and cost-effectively manner.
- Subject's address verification
- Surroundings & transportation Introduction
- Photo on building outlook
- Photo on Subject signage
- Photo on Subject's premises
- Operation status & decoration description
- Estimation of floor space & number of employee
- Enquiry on monthly rental & management fee
CBI Business Credit Report integrates the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.
- Registration number
- Registered address
- Telephone & Fax number
- Date of incorporation
- Registered capital
- Shareholders
- Directors (with current and former directorship)
- Business scope
- Civil litigation records
- Registration number
- Registered address
- Telephone & Fax number
- Date of incorporation
- Registered capital
- Alteration in capital
- Business scope
- Staff
- Shareholders
- Director & their background
- Branches & subsidiaries
- Suppliers & customers (if available)
- Financial information
- Banking relations (if available)
- Litigation record
- Present situation
- Credit rating
- Subject's address verification
- Surroundings & transportation Introduction
- Photo on building outlook
- Photo on Subject signage
- Photo on Subject's premises
- Operation status & decoration description
- Estimation of floor space & number of employee
- Enquiry on monthly rental & management fee
- Information of the historical and current owner
- Historical and current business address
- Date of commencement and cessation
- Business nature / status
- Amendment history
- Branch particulars
- Company-based search: A list of all current director(s) and reserve director(s) (if any) of a company, or
- Director-based search: A list of companies of which a person is currently a director or reserve director, or
- Director particulars search: The particulars of a director or reserve director (if any) of a company
- Compulsory winding-up petition of a company from the Official Receiver's Office Hong Kong
- Bankruptcy petition of a person from the Official Receiver's Office Hong Kong
- Approved individual voluntary arrangement
- Civil litigation as defendants or plaintiffs for the last 6 years
- Winding-up petitions
- Bankruptcy petitions
CBI offers impartial screening services with highest standard which enables our clients to minimize recruitment risks and hire with confidence.
- Duration of employment verification
- Job title verification
- Job duties verification
- Remuneration verification
- Performance verification
- Reasons for leaving
- Verifier's information
- Identification number verification
- Education verification
- Date of issue and issuing authority
- Institution information
- Verifier's information
- Identity verification
- Qualification ownership verification
- Qualification validity verification
- Date of issue and issuing authority
CBI offers unique solution in verifying asset ownership to help our clients manage any potential risk in business transactions.
- Current information of a property, which include last owner, consideration, date of registration and memorial copy that affecting the current ownership
- Historical & current information, which include all owners, consideration, date of registration and all memorial copies that affecting the property
- A copy that provides information on transaction(s) affecting the property already lodged with Land Registry, such as Deed of Mutual Covenant, Assignment, Mortgage, Deed of Release and etc.
- Proprietor information
CBI combines unique experience, technology and industry knowledge to provide a full range of verification services that help our customers reduce risk and secure transactions.
- Legal status verification
- Operation verification
- Authorization verification
- Certificate ownership verification
- Certificate validity verification
- Qualification ownership verification
- Qualification validity verification
- Bank account validity verification
- Business partners authenticity verification
- Authenticity verification through video conference meeting