Due Diligence Services

Dilitas offers a range of diligence checks, which include but are not limited to the following:

  • Address verification
  • Full Credit check
  • UK Companies House search
  • Insolvency Check
  • Open source research
  • Locations visits to verify existence of venue and confirm its useage
  • Dilitas also conducts due diligence enquiries internationally

Due diligence is an essential part of any business, whether directed at individuals, companies or organisations. The diligence checks are intended to assess and identify any and all tangible signals that indicate threats or risks, which can cause crisis or disruption.

Dilitas provides three levels of due diligence services:

  • Basic
  • Amplified
  • Enhanced & On Watch

These provide a step-by-step approach to understanding, as fully as possible, everything that can be legitimately found on an individual or company/organisation. In this way, an increasing intensity of illumination is applied to and upon the Subject.

For full details of the three levels of due diligence provided by Dilitas, contact us via the links at the bottom of this page.

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 discuss any of these due diligence services please Contact Us on 0208 397 5990, +44 (0)7775 667977 and info@dilitas.com

Risk & Security Management