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Fiverr Pro
Nederlands
$
USD
I will provide corporate extracts and company research
Compliance Expert
I’ve built my career across the full merchant lifecycle, from onboarding and AML-driven due diligence to risk analysis and underwriting strategy. I focus on structured underwriting for complex and hig...
Over deze dienst
Need reliable corporate research or due diligence on a company?
I provide professional corporate research and KYC/AML due diligence based on extensive experience in client onboarding, underwriting and compliance.
Depending on your requirements, I can provide:
- Corporate registry extracts and company information
- Directors and shareholders research
- Corporate ownership and structure analysis
- UBO identification and research
- Direct and indirect ownership mapping
- PEP and sanctions screening
- Adverse media and reputation research
- Corporate document review
- Risk indicators and due diligence findings
- Detailed risk assessment reports
- Visual corporate ownership structures
I can investigate simple companies as well as complex structures involving multiple entities, ownership layers and jurisdictions.
Choose the Basic package for a corporate extract, Standard for broader corporate due diligence, or Premium for enhanced due diligence including ownership mapping, UBO analysis, screening, adverse media research and risk assessment.
Complex structures, additional entities or jurisdictions can be handled through a custom offer. Please contact me before ordering if you have specific requirements.
Due diligence type:
Juridisch
Itemtype:
Bedrijf
Doelland:
Nederland
•
Verenigd Koninkrijk
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Overige
Diensten worden niet gescreend
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Veelgestelde vragen
Can you research companies in different countries?
Yes. I can research companies across multiple jurisdictions, subject to the availability and accessibility of relevant corporate records.
Can you identify the UBO of a company?
Yes. I can research direct and indirect ownership and identify the UBO where this can be established from reliable available information.
Can you investigate complex corporate structures?
Yes. I can trace multi-layer ownership structures involving multiple entities and jurisdictions. Complex structures may require a custom offer.
Do you perform PEP and sanctions screening?
Yes. Depending on the package, I can screen relevant individuals and entities for PEP, sanctions and adverse media.
Can you provide an official company extract?
Yes, where an official extract is available from the relevant corporate registry. Availability, format and registry fees vary by jurisdiction.
Do you provide legal advice?
I provide compliance-focused research, analysis and practical recommendations based on the information reviewed. I can highlight potential compliance gaps, risks and recommended actions, but my services do not constitute formal legal advice or a legal opinion.
