Due Diligence of an Individual
GDA’s due diligence services are essential when entering into deals with prospective partners, hiring an executive for a key position, or evaluating an individual’s legitimacy.
GDA’s services cover the following, depending on a client’s individual needs:
- Residence verification
- Criminal verification
- Employment History
- Qualification verification
- Verification of ID documents:
- Pan Card
- Aadhaar Card
- Driving Licence
- Marriage Certificate
- Birth Certificate
- Passport
- Family background including marital status
- Business associations, ownerships and registrations
- Infrastructure, volume and clientele of business carried out by the
companies which are owned by the individual (applicable only if subject
owns company)
- Assets (Properties ownership, shareholdings, partnerships etc.)
- Litigation records (Civil and/or Criminal records)
- Financial status
- Credit rating
- Media Searches (for adverse and/or general information)
- Political affiliations
- Reference Checks