All the searches listed will be conducted in each report using source information.
This report is perfect for conducting due diligence before a lawsuit, starting the first stages of collecting on a judgement or making the right choice between filing a lawsuit or taking an insurance settlement.
In its easiest terms, KYC means being able to tell the difference between favorable and unfavourable clients. Specifically, “unfavourable” means anyone with political or criminal connections, or with a history that otherwise deems them to be high risk for your company. This report will verify corporate identity, complete compliance checks and provide the needed collection of data for specific customers, small-loan credit assessments and the legality of income sources.
In the private markets where data is harder to come by, proper due diligence can make all the difference. With the right information, it’s possible to identify any issues with a target or investor early—saving time and money.
We also conduct pre-employment investigations, personal background reports, juror profiles and other custom reports. Our fee and time frame will be provided up front and agreed to by the customer before any work has been started
Thank you for choosing Fathom Inc.