Business Background Check

Bai De Hui Corporate Advisory’s background screening and due diligence services help business owners, financial advisors, sponsor companies, lawyers, and accountants build trust and ensure the security of business transactions.

The scope of commercial due diligence includes:

  • Company Background
  • Share Capital and Corporate Structure
  • Shareholding Status and Share Transfer History
  • Business Scope and Operational Scale
  • Director and Management Information
  • Litigation Record Search
  • Liquidation and Winding-Up Search
  • Criminal Record Search
  • Credit Status and Blacklist Record Search
  • Violation and Disciplinary Action Search
  • Corporate Relationships and Subsidiary Investigation
  • News and Media Search
  • Global Compliance Checks Against Sanctions Lists, e.g., Office of Foreign Assets Control (OFAC), EU Terrorist List, UN Sanctions Lists, Anti-Money Laundering (AML), Terrorism, Arms and Drug Trafficking