When there is a potential risk of the business relationship between the business partners, or when the business partners engaged in business activities in high risk jurisdictions or industry, the need for the relevant company"s history, reputation and / or the responsible person of the individual and occupation background for additional research and analysis.
Our enhanced diligence solutions (level I and II Research) can find information related to risk. With this information, our customers will be able to make wise business decisions.
Enhanced due diligence solutions we can provide affordable and efficient improvement plan for the customer, satisfy the customer evaluation of potential investment projects and business partners, to help customers meet regulatory compliance requirements (anti money laundering, understand the customer, "FCPA" etc.), especially in the high risk area of jurisdiction. Our solutions integrate data, technology, and human intelligence, which allows us to quickly identify and analyze facts. Like all the other solutions we provide, the enhanced due diligence solution can be managed by the customer through the due diligence website of Ao Zhi company. On this platform, customers can implement programming management for diligence activities.
The analyst of Ao Zhi company widely consulted information from various media (local regulatory and court database information) to confirm occupation registration and ownership, and to assess regulatory risk and the possibility of being involved in legal proceedings. In some jurisdictions, there is less information available on the Internet. When customers need more information about the investigation object and associated companies in these areas or when the need to identify the survey of nature, political background and commercial activities, enhanced due diligence team in access to public records at the same time we will survey, personally to the location of the investigation.
The strengthening and conscientious investigation team of Ao Zhi company is proficient in research, observation and enquiry. The team members include former prosecutors, journalists, law enforcement officers and experienced industry professionals. They can deeply explore hidden information and provide detailed findings about the business activities and reputation of the respondents.
In addition, as part of an investigation of risk factors, Ao Zhi¨s analysts widely collect and research the print media and network media, social media, blogs and public records (including English information including local language information), focus on find negative and risk related information on the note.
In addition, as part of an investigation of risk factors, we analysts widely collect and research the print media and network media, social media, blogs and public records (including English information including local language information), focus on find negative and risk related information on the note.