Know Who You're Really Doing Business With
Corporate, financial, legal, and third-party due diligence — verified at the source, reported in a way you can act on.
Why Due Diligence
A signed contract doesn't tell you who you're in business with. Due diligence does — uncovering the ownership structure, financial standing, legal history, and reputational risk behind a company or individual before you commit.
People Diligence conducts due diligence the way it's meant to work — with findings verified against corporate registries, court records, sanctions lists, and adverse media, not a template report filled with generic risk language and no real findings.
What's Included
Corporate Due Diligence
Company verification, business registration checks, and corporate structure review confirming who owns and controls an entity.
Compliance Due Diligence
AML checks, sanctions screening, PEP checks, and watchlist screening against global databases.
Financial Due Diligence
UBO (Ultimate Beneficial Owner) verification, bankruptcy checks, and credit history review.
Legal Due Diligence
Litigation checks, court record searches, and regulatory checks — civil and criminal history that could affect the relationship.
Reputational Due Diligence
Media checks, public domain checks, social media & online reputation screening and affiliations checks.
Third-Party Due Diligence
Vendor, supplier, partner, and distributor due diligence on anyone your business depends on but doesn't directly employ.
Enhanced Due Diligence (EDD)
High-risk individual and entity screening, source of wealth review and source of funds review for relationships that carry elevated risk.
Business Intelligence
Directorship and business ownership history — mapping an individual's footprint across companies, not just the one in front of you.
Monitoring
Continuous / ongoing monitoring so a relationship that was clean at onboarding doesn't quietly become a liability later.
Reporting
Risk assessment reports, due diligence reports and executive summary reports built for decision-makers, not just filed away.
Featured: Supplier Due Diligence for Textile & Apparel
A dedicated, deeper due diligence and quality assurance program for textile supply chains — covering factory verification, ESG & social compliance, and third-party quality assurance. See the Supplier Due Diligence page for the complete workstream breakdown.
Why People Diligence
Global providers know the world. Regional players know one market. People Diligence was built to know both — pairing international reach with the local compliance depth that catches what a generic due diligence check misses.
110+ on-the-ground partners across 22 countries mean corporate, financial and supplier due diligence is verified locally, not assembled from a database.
Compliance & Data Protection
Every report is produced under strict confidentiality and in line with applicable data protection, AML, KYC and regulatory obligations in each jurisdiction.
Frequently Asked Questions
Related: Supplier Due Diligence
Working with external suppliers or factories? Our Supplier Due Diligence service verifies ownership, financials, compliance, and operations before you commit.
Let's Connect
Talk to a People Diligence specialist about due Diligence for your organization.