Your one-stop hub for legal, compliance, and risk solutions
Stay ahead of risks and ensure peace of mind with our end-to-end due diligence services.
View All
Court Leads Search
The Court Lead Search provides a return of whether a target subject is involved in a court case in which details of parties, case number, action date and nature of the case together with other relevant particulars will be shown.
Politically Exposed Person (PEP) Search
PEP Search service empowers subscribers to conduct CCD using a comprehensive, up-to-date list. It aligns with AML/CTF guidelines, covering public officials and their close associates, ensuring full compliance across key jurisdictions and more.
Sanctions Search
Stay compliant with AML/CTF by leveraging our global sanctions screening. We cover major watchlists, including Hong Kong's local mandates, where contraventions carry steep fines and possible imprisonment.
Auto-Monitoring Service
Our system will find out whether or not your clients, business partners, associates, suppliers and other persons relevant to your business.
Companies Registry Search
This includes Directorship Search, Business Registration Search and Limited companies registered in Hong Kong.
Land Registry Search
The updated details of the property's ownership, any charges and writs, and any encumbrances filed against that property.
