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Miscellaneous Checks

 i)References Enquiries

We can help you determine a trade reference or customer reference to acertain business. We ensure that information must be discreetly sought in order to maintain confidentiality. We seek the products and services involved in the references; number of years of operation, Time account was opened, any terms involved between the parties and much more.

    ii)Reputational Checks

A good name is priceless. How much more does this mantra resonate well with business? How businesses or individuals relates and interacts with people and businesses in this respect is the gist of reputational checks in this respect. We ensure you get the overview of the behavior of the business or individuals towards the community they operate in.

    iii)Adverse Media Checks

This includes the scrutiny of a wider spectrum of media, and therefore searches are conducted over the internet, local newspapers, government gazette notices, periodicals, national and regional directories and any information in local native languages.

    iv)Asset/Property Checks

Property Ownership Verification Report. We verify and confirm ownership of a property i.e. Plot of Land, apartment, house and building. We can also give any historical transaction(s) of that particular property.

    v)Site Visits / Address Verification/Photographs

ASAP can verify you the place where a certain business operates by sending investigators to location of the business and confirm the location by providing digital photographs and check commercial signage if possible.
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