You can never take it lightly when it comes to creating new business partnerships with individuals or organizations or hiring talents to serve your corporation. You will be exposed your corporations to lawsuits and regulatory fines without fully knowing the past and present dealings of the organizations or individuals.
Enhanced Due diligence is a Know Your Customer “KYC” process that provides a greater level of scrutiny of potential business partnerships and highlights risk that cannot be detected by Standard Customer Due Diligence. HRN’s enhanced due diligence and reference checks services reveal useful information to help you making right decision to seal a business deal or recruiting individual.
In control of powerful knowledge base mean more competitiveness with a whole new spectrum.
HRN’s is able to perform reference check of individual regarding a wide range of matters. Our background checks will reveal information of individual history of involvement in any civil litigations. HRN Due Diligence integrate the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.
ENHANCED DUE DILIGENCE >>
HRN’s Enhanced Due Diligence integrate the most updated and precise information from different aspects and provides in-depth analysis to help companies reduce risk, build trust and secure transactions.
Company Overview Report
Registration Information
Shareholders
Contact Information
Business Scope
Directors
Organization Structure
Production & Operation
Financial Information
Banking Information
Litigation Record
Present Situation
Alteration History
Qualification & Authentication
Civil Litigation Report
The search includes civil litigation as defendants or plaintiffs at all court levels
Winding-up Record Search
The search provides Winding-up petitions
Asset Search
The search on Property Ownership provides huge database covered properties owned by the company and all subject's shareholding status in HK listed companies, restricted to 5% or above only.
Disciplinary Action Check
Based on the Industry, specific investigation covers the related disciplinary actions
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.
Media Search
Over 50,000 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 1,200 source of information from various categories:
Social Media Platform
Blogs
Major Forums Platform
Global Sanction List
- A search of a global database including money laundering datasets, fraudulent activities datasets, corruption datasets, terrorist datasets, sex crime datasets and dishonesty crime datasets to reveal if the entity is listed and/or has been involved in any serious financial crimes, bribery and corruption and sex crimes.
- 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
