Due diligence is a deep background check of a business or person prior to signing a contract, appointing a vendor or when our client evaluates a target company or its assets for an acquisition. Due diligence contributes to informed decision making by enhancing the amount and quality of information made available in order to deliberate.
Anti-Bribery Due Diligence
Extra-territorial laws against corruption are growing in number and in reach. Multinational corporations are becoming increasingly aware of the risks of enforcement of these laws. Companies have to consider reviewing their company compliance framework and take action to protect themselves from liability.
Extra-territorial laws require due diligence which relates to review of third-party agents, potential acquisitions or joint venture partners for corruption risks. Our consultants provide clients with the relevant due diligence scope to answer these requirements.
Know Your Customer (KYC)
Our KYC analysis services refer to customer background check that financial institutions and other regulated companies must perform in order to identify their clients and ascertain relevant information pertinent to do financial business with them. Integrity Thailand assists its clients to set up, maintain and feed their databases that allow proper KYC controls as per requirements.
Supply-chain vetting is a preventive compliance tool that helps assess whether current and future vendors comply with the policies of the principal company. It is also required when there are suspicions or allegations of potential conflict of interest.
- Full institutional details, including capitalisation, directors, commissioners and shareholders and other legal data;
- Assessment of authenticity of legal documentation;
- Verification of business addresses such as office and warehouse addresses;
- History and business scope of the company;
- Reputation and track record of the company and its key principals