If you don’t perform a background check on your potential partner before doing business with him, you’re setting yourself up to get duped.

Now, don’t get me wrong: Most people don’t lie on their résumés. But those who have something to hide will hide it. In other words, you won’t know it’s there unless you look for it yourself.

It’s imperative to perform a due diligence check before entering into any business relationship — especially for an entrepreneur. Doing a background check on a potential partner or co-founder, while unorthodox, could bring to light small issues that could be resolved with a bit of honest dialogue. However, it can also reveal larger issues that should never be ignored.

We assist our clients in conducting due diligence for assessing the legal position and credibility of their potential business partners, before entering into major transactions like joint ventures, mergers, acquisitions, transfer of shares, commercial lease or into vendor/Distributor/Agency agreement.

We conduct due diligence with the sole objective to generate valuable due diligence reports and business analyses for our clients, that become an integral component of their decision-making and negotiation processes. We offer a confidential, sound, unbiased perspective and are the ideal complement to a client’s internal resources

Business Information Investigation & Verification Nepal

• Company Registration Details
• Share Holder’s Details
• Capital Structure

Corporate Due Diligence Nepal

• Company Registration Details
• Share Holder’s Details
• Capital Structure
• Criminal Record Verification of Directors
• Civil Litigation Check
• Regulatory Database Check
• Bankruptcy (Credit Information) Check
• Reference/Reputation Check
• Office Address Verification
• Media/Online Check
• PEP & Sanctions and Interpol Check

Vendor/Distributor/Agency Due Diligence Nepal

• Company Registration Details Verification
• Regulatory Database Check
• Criminal Record Verification of Directors
• Financial Statement Verification
• Site Visit
• Reference/Reputation Check
• Regulatory Database Check