Due Diligence &
Background Checks
At Bizzcorp Recovery Solutions, we help our clients access trustworthy and verified information to make informed business decisions.
Know Who You Are Dealing With
In today's business world, information is power. Before entering into partnerships or extending credit, it is crucial to verify the legitimacy and financial health of the other party.
Our Customer / Company Due Diligence (CDD) and Background Check services provide you with comprehensive insights, helping you mitigate risks and prevent fraud.
Note: This service is completely separate from our recovery services.
100% Verified
Reliable Data Sources
What This Service Includes
Registration Verification
Verification of company or individual legal and registration details.
Stakeholder Identification
Identification of ownership structure and key stakeholders.
Financial Assessment
Assessment of financial status and creditworthiness.
Risk Screening
Screening for fraud, litigation, or other potential risks.
Legal Compliance
All checks conducted in compliance with legal and regulatory standards.
When and Why to Use It
New Partnerships
Before engaging with new clients or business partners.
Risk Protection
To protect your business from potential risks or fraud.
Informed Decisions
To make informed decisions based on reliable and verified data.
Secure Your Business Today
Don't leave your business partnerships to chance. Get verified information now.