Look Back to Look Forward

A due diligence investigation serves multiple purposes, whether you're assessing the qualifications, work history, and background of a potential employee or evaluating a business partner. No matter the reason, conducting a thorough due diligence investigation ensures you can uncover any inconsistencies or misrepresentations. This allows you to make informed, fact-based decisions, whether hiring, investing, or entering into a new business relationship.

Comprehensive Research

Our due diligence investigations cover a wide range of crucial areas, ensuring a complete profile of the individual or company in question:

• Personal details verification

• Work history and employment background

• Qualification history and verification

• Anti-Money Laundering (AML) checks

• Politically Exposed Persons (PEP) and sanctions screening

• Company directorships, including disqualifications

• Criminal convictions

• Bankruptcy and Individual Voluntary Arrangement (IVA) searches

• Historical media searches

By conducting a detailed investigation into these areas, AES Intel helps you mitigate risks, avoid potential liabilities, and move forward with confidence. With our due diligence service, you'll have all the information you need to make secure, informed decisions.