Monday to Friday, 9:00 AM – 5:00 PM Eastern Time (Miami) · WhatsApp +1 (305) 500-0185

A network of Riveros Corp

· Apostille de la Haya

· Notary Public Center

· Compliance Officers

· USJurisdiction

APOSTILLE DE LA HAYA
Virtual office
Individual Due Diligence Report · Apostille de la Haya

Individual Due Diligence Report

From US$ 250

  • Secure payment by card, Apple Pay or Google Pay
  • 4.9 out of 5 · 726 Google reviews
  • Updates at every stage on WhatsApp
SKU individual-due-diligence-report Category
  • Prior review of the document and requirements
  • Drafting or notarization, online by video call when needed
  • Apostille afterwards if you need it abroad
  • Updates at every stage and a written quote
What is not included

Official fees and courier shipping are itemized separately in the cart. We do not issue or obtain official documents: the service starts with a document that is already in your hands, except in the retrieval services that say so.

  1. Choose the serviceAdd it to the cart with the delivery option you need, or write to us on WhatsApp with a photo of the document and the destination country.
  2. Send your documentBy WhatsApp or email for the prior review; the original, when needed, by courier to our Miami office.
  3. We process it in FloridaWe notarize when applicable and file the request with the office that requires it. We keep you posted at every stage.
  4. Receive your documentElectronically, or the original by courier to your country with a tracking number.

Product Description

Hiring an executive, accepting a new investor or entering a partnership deserves more than a handshake. Our individual due diligence report gathers public records, sanctions screening and adverse-media findings on one person, and lets you add related subjects to the same study.

What is included

  • Identity and public-records verification
  • Screening against OFAC, UN, EU and other restricted lists
  • Adverse-media and litigation search
  • Written report with sources and a risk summary

Additional subjects

Select how many additional people you want included (partners, directors, family members). Each one is screened with the same scope and added to the same report.

★ 4.9 · 726 Google reviewsNearly 6,000 clients since 2009Florida Notary Public · private document-services company

Additional Information

Base + additional subjects

Due Diligence Level I, Due Diligence Level I + 1, Due Diligence Level I + 2, Due Diligence Level I + 3, Due Diligence Level I + 4, Due Diligence Level I + 5, Due Diligence Level I + 6, Due Diligence Level I + 7, Due Diligence Level I + 8, Due Diligence Level I + 9, Due Diligence Level I + 10, Due Diligence Level I + 11, Due Diligence Level I + 12, Due Diligence Level I + 13, Due Diligence Level I + 14, Due Diligence Level I + 15, Due Diligence Level I + 16, Due Diligence Level I + 17, Due Diligence Level I + 18

Ask for a free estimate

Tell us about the document and the destination country. We reply during office hours with the steps and a written quote.

You may also need

Apostille de la haya