Due Diligence
Veracis offers a professional and highly experienced service in enquiries into potential trading partners. The service is designed both to:
- Enable you to demonstrate that your own Due Diligence checks are carried out comprehensively and thoroughly, and
- Provide you with supplier or customer information compiled from an interview with a company director at the trading premises and background research and validation on the company and its directors.
Our Approach
Veracis employs a systematic process to assist its clients in conducting their legitimate trade in the high tech Trading Sector, by identifying:
- Credibility of suppliers and customers
- Transaction verification
Business Reporting
We will report on any company you propose to deal with, detailing:
- length of time in business
- credit worthiness
- experience in the trade
- ability to fund stocks
- company details
- VAT details
- personnel
- premises
- other background checks
- evidence of Due Diligence procedures they maintain
Consult Us Now
To consult with a Veracis professional, please contact us here.
