Comprehensive profiling of business partners, suppliers, sales agents, distributors, joint-venture partners, local representatives and acquisition or investment targets.
Mak Man can provide:
- Corporate records data, including details of company ownership, directorships, and shareholdings, both current and historical.
- Legal and financial profiles, including indications of participation in litigation and disputes, regulatory and licencing checks, solvency and credit profiles.
- Cyber profile analysis, multilingual online media and social media research.
- Reputation profiles based on human intelligence collection.
- Background checks on principals, including residence and property ownership checks, employment and educational verification, assessment of net worth, origin of wealth, and more.
- Confirmation of physical presence of registered offices, branches and subsidiaries.