Corporate Due Diligence
Corporate due diligence built to withstand scrutiny
Verification of corporate structures, beneficial ownership, litigation exposure and insolvency risk, reconciled across jurisdictions before your transaction closes.
Corporate due diligence protects a transaction, an investment or a business relationship from risks that a certificate of incorporation will never reveal. FLSS conducts corporate due diligence for legal counsel, corporate clients and institutional investors who need to verify a counterparty is who and what it claims to be before capital moves.
Our corporate due diligence process verifies beneficial ownership through layered corporate structures, cross-checks litigation exposure across every jurisdiction the entity or its principals touch, screens for insolvency indicators and undisclosed liabilities, and confirms regulatory compliance against primary registries rather than a vendor summary.
Every finding is reconciled through the GlobalScan Data Intelligence Vault and validated through our AIRP methodology, so the resulting file supports the decision it is meant to inform — whether that is a hedge fund's pre-investment screen or a law firm's client onboarding check.
What our corporate due diligence covers
Planning a transaction or engagement?
Share the parties and jurisdictions involved. We will confirm feasibility, coverage and turnaround before any work begins.
Request corporate due diligence