In the case of individuals, past behaviour can be a guide to future performance. Financial institutions are beginning to realise the need to select the right partners. Without background checking, an investment can sour into a costly liability.

ComplianceAsia conducts discreet background checks for the financial industry. We frequently research the backgrounds of individuals based in Hong Kong, Singapore, Japan, South Korea, China, India, Malaysia, Indonesia, Australia, Thailand, the Philippines and Pakistan. All research is conducted in accordance with local laws.

ComplianceAsia also assists investors, principals and partners assess the suitability of individuals they employ or deal with in the financial industry.

ComplianceAsia delivers due diligence services and commercial intelligence gathering to assist with obtaining pre and post transactional intelligence to understand clients, potential clients and joint venture partners or to assess the suitability of investment opportunities. ComplianceAsia is able to support mergers and acquisitions, new account openings, advise direct and private equity investors and advise creditors committees on their potential risks.