SERVICES

Our due diligence investigations support you in making educated decisions. Companies in the United States and around the world face daunting hurdles in getting to know their customers and potential business associates. More stringent regulations, including Know Your Customer procedures, compel companies to vet clients in regions where reliable information is often difficult and expensive to obtain. However, strict regulations demand more rigorous identification and verification of customers and associates – and failure to do so can be costly.

GlobalSource is uniquely positioned in Russia and Eastern Europe, Central Asia, the Balkans, the Middle East, Africa, and beyond to run due diligence and KYC checks. Our professional teams are deployed locally and have extensive knowledge of the terrain and access to databases and intelligence in developing markets. This allows us to gather critical information in places where finding accurate material is time-consuming and difficult.