Due Diligence of an Individual

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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