Offering Worldwide Due Diligence

In this current economic climate, it is sensible to undertake due diligence to minimise any potential risks. Risk Awareness Ltd staff have over 50 years experience in investigative research, and offer a full breadth service from obtaining copies of financial accounts and corporate filings to undertaking investigative site visits and surveillance. 

Our Global Sources

Our trusted agents can provide a variety of information from within their jurisdictions, many have firsthand knowledge of the language, local laws, regulations, political and economic climates and data availability in each country.

Risk Awareness Ltd can therefore provide reliable, compliant, and accurate information from many sources around the world.

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Overall client rating is 4.8 out of 5.0 for Risk Awareness Ltd.

  • EMAIL

  • PHONE

  • FAX

    +44 (0)20 7383 4488

  • ADDRESS

    Risk Awareness Ltd
    Bell Yard,

    London,
    WC2A 2JR,

    United Kingdom.

  • Riskawareness

    For: Investment Due diligence, company information, company documents, KYC (Know your customer), registry information, corporate research, certificate of good standing, registry of corporate affairs, company profiles, land registry, documents, records, reports, property searches, financial accounts, bankruptcy searches, litigation research, business site visits, court research, compliance searches, asset tracing.

     

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  • However large or small your due diligence requirements please don't hesitate to contact us...