Corporate Due Diligence

Integrity helps the business in managing the risks emerging from a potential partner, vendor, or other third parties it intends to deal with.

Corporate Background Check

Corporate background due diligence aims to identify and analyze reputational risk, as well as potential exposure to other risks, such as legal and regulatory, in relation to a company’s business plan to engage with a new partner, vendor/supplier, or an M&A transaction. The service will focus on the reputational, commercial, and integrity aspects of the due diligence, which will help businesses to make an informed decision before executing a business strategy.

Type of Check

Type of Check
Corporate record check Civil litigation check Criminal check
Bankruptcy check Global sanctions check PEP check
Search for financial information Comprehensive media check Field visit to the company address
Neighborhood check Business interest check

Case Study

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Corporate Background Check

Integrity helps businesses in ensuring compliance in their supply chain. This requires employing a preventive compliance tool to assess whether current and future vendors comply with relevant policies dictated by international and national laws and regulations. Know Your Vendor enables businesses to learn more about their potential partners and mitigate major risks at an early stage. To maintain compliance, the screening can be done as a periodic monitoring.

Visit knowyourvendor.net for detailed information.

Type of Check

Type of CheckCorporate record checkCorporate record check
Corporate record check Civil litigation check Criminal check
Bankruptcy check Global sanctions check PEP check
Search for financial information Comprehensive media check Field visit to the company address
Neighborhood check Business interest check

Case Study

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Corporate Background Check

Human Rights Due Diligence (HRDD) is a way for enterprises to proactively manage potential and actual adverse human rights impacts with which they are involved. HRDD is heavily mentioned in the United Nations Guiding Principles (UNGP) on Business and Human Rights as it is very useful to prevent potential human rights abuse within the business operation, or across the supply chain. Integrity offers assessment, research, and investigation on possible human rights risks with a scope range of desk research and document study to field research and enquiries.

Scope and Methodology

Type of CheckCorporate record checkCorporate record check
Assessment Research Investigation
Document study Document study Desk research
Desk research Desk research Field research
Interviews Field research Covert enquiries
Overt enquiries

Case Study

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Corporate Background Check

Environmental, Social and Governance (ESG) Due Diligence is a business process through which enterprises can assess risk, make informed decisions about the social and environmental impact of investment, and comply with the law. Environmental and social hazards as a result of a business operation can contribute to the risk and liabilities of a particular investment, or cooperation. ESG Due Diligence is a way for enterprises to meet sustainability goals, show corporate social responsibility and ensure compliance with the law.

In the Environmental aspect, Integrity helps businesses in conducting assessment and management of environmental and social risks and impacts, resource efficiency and pollution prevention, and biodiversity conservation. In the social environment aspect, the due diligence covers issues encompassing labor and working condition, community health to cultural heritage. In the governance aspect, the due diligence covers anti-corruption assessment, whistleblowing system / grievance mechanism, and corporate governance management.

Integrity offers ESG Due Diligence by using internationally recognized performance standard set.

Environmental and Social Due Diligence Governance Due Diligence Methodology
1) Assessment and management of environmental and social risks and impacts 1) Anti-corruption assessment
  • desktop research,
  • review of company’s relevant documents,
  • interview with stakeholders
  • field visits
2) Social environment (labor and working condition, community health, safety, and security, land acquisition and involuntary resettlement, indigenous peoples, and cultural heritage) 2) Whistleblowing system / grievance mechanism, and
3) Resource efficiency and pollution prevention 3) Corporate governance management.
4) Biodiversity conservation and sustainable management of living natural resources

Case Study

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

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