Due diligence is an essential tool for ensuring successful business dealings and protecting your client’s reputation and standing.

Strict global legal and regulatory requirements to combat financial crimes such as money laundering require businesses to know who their customers are, in order to make risk-based decisions during a relationship.

We can help you carry out due diligence on your customers, at the beginning and during the lifetime of the relationship. With our complete support, you can determine whether your customer is a low or high risk, keep the criminals away and protect your reputation.

Our due diligence and investigative services include:

• Close examination of reputations, activities and business ethics of potential partners, investors and associations
• Confirming or refuting allegations and rumours of criminal or questionable business practices.
• Clarifying the nature of relationships between subject companies and various individuals, including government officials.
• Researching unusual offshore structures and unexplained entities associated with potential mergers and acquisitions.
• Know Your Customer (KYC) and Know Your Supplier (KYS) processes, which lets you find out whether they are competent, reliable and trustworthy. It sheds important light on how they work, what kind of reputation they have, their financial history and whether or not they pose any risk to you and your customers.

For sample, charge, turnaround times or further details, please contact:

Business Development Department


E-mail : sales@totalcredit.hk
Telephone : (852) 2850 6682
Fax : (852) 2854 3251