Due Diligence
Through Marker CheckPoint® you can access bespoke, high quality due diligence services. We offer unique expertise in emerging markets.
Our capability is designed to supplement in-house compliance and risk management teams with Know Your Corporate Partner checks, by helping companies to check the authenticity of standard corporate documents supplied by clients from emerging markets.
Our international network of experienced analysts can verify documents in different languages using local resources.
We also conduct checks on individuals and companies using an array of techniques including interviews with individuals that have knowledge of the targets, review of news sources and assessment of documents filed with local regulatory organisations such as companies registers.
We can conduct this service across jurisdictions in Eastern Europe, Russia and the CIS States, Africa, the Middle East and Latin America.
Please contact us so that we can discuss your needs in more detail and to obtain an obligation free quote.