Company Diligence is a corporate investigation and due diligence consultancy

At a time when data is plentiful but facts are scarce, we understand the importance of being able to obtain timely, consistent and cost-effective business intelligence.

We can retrieve fast and accurate corporate intelligence on any subject company worldwide to assist you in your business decision making. We provide corporate information in the format of a company search report, registry extract or official copies of the filed company documents. We also offer specialised and in-depth due diligence investigations targeted on your requirements.

All our information is obtained by a fresh investigation.  We do not hold databases which may include outdated information.

As a customer you can expect personal communication and advice from a member of our professional and dedicated team.  At Company Diligence we do not ask you to sign up for an expensive subscription service or create an account in order to access data.  You can place an order today for fresh and bespoke research in over 200 jurisdictions worldwide.

The Company Diligence team endeavour to provide the most up to date information, normally within 7 working days. An expedited service may be available in some jurisdictions for an additional fee, please enquire if your research is urgent.

For any company worldwide you can order with us online today - no account set up is required.

Due Diligence and Investigative Services

We are able to access corporate information and official documents in most countries throughout the world and using our well established global network of agents and contacts we are also able to undertake corporate intelligence, due diligence , investigative and compliance research.

Some of the services we are currently offering our clients include:

• Certified Official Documents
• Court Search
• Asset Search
• Credit Report
• Due Diligence Report
• Land Registry Search
• Press / Media Search
• Site Visit
• Bankruptcy And Insolvency Search
• Mortgage, Charge Or Lien Search
• Individual Company Appointment Search
• Worldwide Company Name Search

Other types of investigative research are available in certain jurisdictions, please review our country pages to see standard availability, or Contact Us with your requirements.