Every check you need, in one place.
Four due diligence pillars and sixteen investigation and verification services. Each one is part of a fixed-price service below; tap "See price" on any card to jump to it.
Prices: fixed, in writing, before we start
Clients outside India pay in US dollars. Clients in India pay the INR price plus 18% GST. Prices are for subjects in India; for companies in other countries we quote after a short call.
| Service | Tier | Clients outside India | Clients in India | Delivery |
|---|---|---|---|---|
| Entity Verification Report | Core | US$119 | ₹7,999 | 3 working days |
| Entity Verification Report | Professional | US$279 | ₹19,999 | 5 working days |
| Integrity Due Diligence Review | One tier (site visit in India included) | US$529 | ₹39,999 | 7 to 10 working days |
| Leadership & Key Person Screening (per person, with consent) | Core | US$29 | ₹1,499 | 3 working days |
| Leadership & Key Person Screening | Professional | US$59 | ₹3,999 | 5 working days |
| Leadership & Key Person Screening | Executive | US$139 | ₹9,999 | 7 working days |
| Transaction Due Diligence | Focused (deals up to ₹5 crore) | from US$699 | from ₹49,999 | 15 to 21 working days |
| Transaction Due Diligence | Comprehensive (₹5 to 25 crore) | from US$1,499 | from ₹99,999 | 21 to 30 working days |
| Transaction Due Diligence | Bespoke (larger deals) | Quote | Quote | Agreed |
| Continuous Counterparty Monitoring | Per company, per quarter (minimum 10) | US$39 | Quote | Quarterly report + alerts |
Title & Seller Assurance (property in Andhra Pradesh)
| Tier | USD | AED | GBP | INR (+ GST) | Delivery |
|---|---|---|---|---|---|
| Record Review | US$69 | AED 255 | £55 | ₹4,999 | 3 working days |
| Title & Seller Assurance (site visit included) | US$199 | AED 735 | £155 | ₹14,999 | 7 working days |
| NRI Assurance Complete (site visit + video walk-through) | US$379 | AED 1,395 | £295 | ₹29,999 | 10 working days |
AED and GBP prices are based on the USD price and may change in future. We invoice in USD or INR.
Add-ons
| Add-on | Price (USD) |
|---|---|
| Site Verification Visit (subjects in India only) | from US$129 per site |
| Virtual Site Inspection (live or recorded video walk-through, any country) | US$79 |
| Sanctions & PEP Screening | US$49 per company or person |
| Ultimate Beneficial Ownership (UBO) Mapping | US$149 |
| Banking Conduct Insights (where lawful and available) | US$199 |
| Regulatory Compliance Assessment | US$399 |
| Vernacular Media Review (extra Indian language) | US$59 per language |
| Market Intelligence Enquiries (3 to 5 extra sources) | US$249 |
| Credential Verification (extra education or employment item) | US$29 each |
| Priority Turnaround | +50% |
| Refresh Review (re-check within 6 months) | 40% of the original fee |
| Findings Briefing with your lawyer, board or lender (45 min) | US$79 |
Payment: 50% advance, balance on delivery. Government fees and travel outside our core districts are charged at cost, with your approval first. Refund and Cancellation Policy
Financial Due Diligence
Financial health, earnings quality and liabilities before you commit.
Included in: Transaction Due Diligence · from US$699
See priceWhat’s included
- Historical financial review
- Quality of earnings
- Working capital
- Liabilities review
- Transaction-related assessment
Legal Due Diligence
Contracts, disputes, governance and legal exposure.
Included in: Transaction Due Diligence · from US$699
See priceWhat’s included
- Corporate structure review
- Contract review
- Litigation checks
- Bankruptcy records
- Liability assessment
Operational Due Diligence
Processes, people, premises and the ability to deliver.
Included in: Transaction Due Diligence · from US$699
See priceWhat’s included
- Business process assessment
- Supply chain and logistics
- Workforce assessment
- Premises verification
- Operational capability
Regulatory Due Diligence
Licences, permits and compliance obligations.
Included in: Transaction Due Diligence · from US$699
See priceWhat’s included
- Licence & permit verification
- Compliance framework review
- Industry obligations
- Regulatory exposure
- Compliance documents
Banking Insights Report
Banking relationship and financial-conduct insights, where lawful and available.
Included in: Add-on: Banking Conduct Insights · US$199
See priceWhat’s included
- Scope agreed in advance
- Lawfully sourced information
- Findings with limitations stated
Bankruptcy Record Check
Checks for insolvency and bankruptcy history.
Included in: Entity Verification Report · from US$119
See priceWhat’s included
- Individuals and entities
- Relevant jurisdictions
- Source-referenced results
Dispute & Litigation Analysis
Past and ongoing disputes that may affect your decision.
Included in: Entity Verification Report (search) · Integrity Due Diligence Review (full analysis) · from US$119
See priceWhat’s included
- Litigation history
- Dispute patterns
- Risk commentary
Regulatory Exposure Review
Exposure to regulatory action or non-compliance.
Included in: Integrity Due Diligence Review · US$529
See priceWhat’s included
- Regulatory history
- Exposure areas
- Follow-up questions
Law Enforcement Background Report
Police and court record checks on a person in India, only with their written consent and where Indian law allows.
Included in: Leadership & Key Person Screening, Executive, with consent · US$139
See priceWhat’s included
- Consent and legality first
- Jurisdiction-specific
- Confidential reporting
Criminal Risk Evaluation
Court and public-record indicators of criminal risk for a person in India, with their consent and within legal limits.
Included in: Leadership & Key Person Screening, Executive, with consent · US$139
See priceWhat’s included
- Lawful sources only
- Risk-based commentary
- Clear limitations
Workforce Integrity Check
Employment history and references for key people in India, with their written consent.
Included in: Leadership & Key Person Screening, Professional and Executive · from US$59
See priceWhat’s included
- Employment history
- Integrity indicators
- Discreet enquiries
Domicile Confirmation Report
Confirmation of residential or registered addresses.
Included in: Integrity Due Diligence Review · Leadership & Key Person Screening · from US$29
See priceWhat’s included
- Address verification
- Field or desk checks
- Photographic evidence where appropriate
Premises Visit & Validation
On-site validation that premises and activity match claims.
Included in: Add-on: Site Verification Visit, India only · from US$129 (already in Integrity, Transaction and Title & Seller)
See priceWhat’s included
- Site visit
- Activity validation
- Observation report
Education Integrity Check
Confirms declared degrees with the university or board, with the person's consent.
Included in: Leadership & Key Person Screening, Professional and Executive · from US$59
See priceWhat’s included
- Institution verification
- Credential checks
- Discrepancy notes
Discreet Background Enquiries
Confidential market enquiries about a business, made lawfully and without false pretexts.
Included in: Integrity Due Diligence Review · US$529 (extra sources: Market Intelligence Enquiries, US$249)
See priceWhat’s included
- Discreet approach
- Ethical boundaries
- Confidential findings
Media & Local Language Review
Media coverage review, including local-language sources.
Included in: Entity Verification Report, Professional · Integrity Due Diligence Review · from US$279
See priceWhat’s included
- National and local media
- Local-language review
- Adverse media flags
Reputation & Media Assessment
How a person or business is perceived in the market.
Included in: Entity Verification Report, Professional · US$279
See priceWhat’s included
- Reputation signals
- Adverse media
- Market perception
Directorship & Business Role Check
Directorships, shareholdings and business roles.
Included in: Entity Verification Report · Leadership & Key Person Screening · from US$29
See priceWhat’s included
- Current and past roles
- Linked entities
- Conflict indicators
Regulatory Compliance Report
A structured report on compliance status.
Included in: Add-on: Regulatory Compliance Assessment · US$399
See priceWhat’s included
- Compliance checklist
- Gaps identified
- Recommendations
Organised-Crime & Adverse-Links Screening
Screening of a company and its owners for links to organised crime, sanctions or serious wrongdoing, using lawful sources.
Included in: Integrity Due Diligence Review · US$529
See priceWhat’s included
- Risk screening
- Relationship mapping
- Confidential report
Checks on individuals: how we work
We check a person only for a lawful business reason, and with their written consent where the law requires it, following India’s Digital Personal Data Protection Act. These checks cover people in India. They are not consumer reports, and must not be used to decide a person’s employment, credit, insurance or housing in the United States. We never hack, impersonate, use false pretexts or obtain bank or phone records unlawfully.
All checks are carried out lawfully and within agreed scope. Availability of some checks depends on jurisdiction.
Research-led. Confidential. Actionable.
Experienced analysts
Research-led professionals who understand financial, legal and operational risk.
Comprehensive risk assessment
Financial, legal, operational, regulatory and reputational angles in one view.
Confidential & professional
Sensitive information handled with strict confidentiality.
Industry-specific research
Checks shaped around your sector and the decision in front of you.
Actionable reports
Clear findings, red flags and insights you can act on.
Timely delivery
A structured process with clear communication on progress.
Questions, answered.
What does due diligence cover?
Depending on scope: financial, legal, operational and regulatory review, plus investigation and verification services such as directorship checks, premises validation and media reviews.
What information do you need from us?
The purpose of the assessment, details of the subject (company, individual or transaction), any documents you already hold, and your timeline. We agree the scope with you first.
How is confidentiality managed?
Due diligence often involves sensitive business and personal information. It is used only for the agreed engagement and handled with strict confidentiality and responsible information practices.
Can you handle cross-border checks?
Yes. We support cross-border decisions through our network across Asia, the Middle East, Australia & Oceania, Europe and the Americas.
Can the scope be tailored?
Yes. Every engagement is scoped to the decision you are making, from a single verification check to a full multi-pillar assessment.
What does the final report contain?
Scope, findings with sources and limitations, identified risks and red flags, and follow-up questions. We do not provide legal opinions or regulated audit services.
Request due diligence services.
Tell us about the company, individual or transaction you need to verify. We will define a clear scope.