DiligentWe Solutions LLP

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.