Dilitas provides Due Diligence for business and personal transactions through intelligence gathering and analysis.
We offer a range of services, including the following:
* Address Check
* Full Credit Check including financial associates, address check, any known linked addresses and ownership details of each property
* UK Companies House Search, including all directorships currently and previously held
* Gibraltar Companies House Search, including all directorships currently and previously held
* Specific Intelligence Database (SID)**
* National Insurance Number Verification
* Passport/Driving Licence Verification
* Insolvency Check
We are able to conduct these enquiries in the UK, USA, Europe and beyond.
**Specific Intelligence Database (SID) is a specialised database containing information on UK court appearances, Politically Exposed Persons, individuals appearing on worldwide sanction lists, UK deceased persons register and a list containing details of over 140 million compromised identities.
Dilitas accepts no liability or responsibility for any actions of results taken by the client(s) or their agent(s) based on the information we have provided. Furthermore, the information provided must only be considered applicable at the time at which it was provided.
To talk to us about any of the services above please Contact Us.