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Partner Due Diligence
Verify the identity, track record, and standing of a proposed business partner.
7 business days
PM-certified report
Book this engagement
$600or ₦1,000,000 — fixed fee
What's included
01
Identity verified against government-issued documents
02
CAC director search and beneficial ownership check
03
Litigation and regulatory history review
04
Professional reference interviews (up to 3 contacts)
05
Physical office or operating address confirmed
06
Structured report with risk assessment delivered within 7 business days
Partner Due Diligence
Fixed scope · Fixed fee · 7bd SLA
$600
or ₦1,000,000 — flat fee
- Identity verified
- CAC director search
- Litigation history
- Reference interviews (up to 3)
- PM-certified PDF report