DiligentWe Solutions LLP Company Profile, Contacts & Intelligence

Security And InvestigationsDelhi, In6 employees
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Employees
6
Company source estimate

DiligentWe Solutions LLP Overview

DiligentWe Solutions LLP is a professional services provider based in New Delhi, India. We provide following services: DUE DILIGENCE: We serve our clients through preparing due diligence reports on their existing and/or potential vendors/suppliers/service providers/traders/consultants/agents/contractors/ third parties, with an aim to mitigate their potential risk. Our due diligence reports include information such as: • The company’s registration details • Key Management personnel of the company, their business roles, corporate affiliations, directorships, memberships, shareholdings, career records and other social and business interests. • Shareholding pattern of the company • Key business activities of the company and its financial information • Exhaustive research of press, media and blogs to identify negative coverage, posts, complaints including bribery, corruption, and FCPA violations concerning the company and its key associated individuals. • Identifying political affiliations and government links of the company and its key associated individuals. • Identifying any regulatory concern, credit defaults, and Office of Foreign Asset Control (OFAC) concerns related to the company and its key individuals. • Identifying any legal proceeding involving the target company and any of its key individuals as a petitioner or respondent BACKGROUND CHECKS: We offer cost-effective and customized background check solutions to our prestigious clients across India. Our background services include: • Employment verification • Education verification • Address verification • Reference check • Police / Criminal record check TRANSLATION: We provide professional translation and localization services. We provide translation services in English, Arabic, Hindi and Urdu languages. Our translation services include: • Translation of legal documents including contracts, summons and complaints • Translation of technical documents • Translation of medical related documents • Translation of Books • Translation of websites • Conducting research in local languages (Arabic, Hindi and Urdu) and translating the required information into English.

Headquarters
Delhi, In
Industry
Security And Investigations
NAICS
Investigation and Security Services, Investigation, Guard, and Armored Car Services
Background Verification Translation Background Checks Due Diligence Employment Verification Education Verification Address Verification Reference Check Criminal Check

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