DUE DILIGENCE
Overview

Companies and individuals are now legally bound by ‘Know Your Customer’ (KYC) Regulations and must verify the source of wealth of business partners and associates.

EXPOL can assist you in understanding the entity or individual that you are dealing with, ownership structures, reputation of an organisation and its officers, adverse reports, exposure to litigation and regulatory status.

Our experienced researchers and global network of associates can assist in carefully managing exposure to risks enabling you to make informed decisions.

Expol Ltd - Private Investigators
Telephone: 01624-611190
Mobile: 07624-496094 / 07624-460699
Email - enquiries@expol.co.uk