Due Diligence of an Individual

Due diligence services play a crucial role in deal negotiations with potential partners, hiring key executives, and assessing the legitimacy of individuals.

GDA’s comprehensive services cater to clients’ specific needs, including:

  • 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 businesses owned by the individual (if applicable)
  • Assets (property ownership, shareholdings, partnerships, etc.)
  • Litigation records (civil and/or criminal)
  • Financial status
  • Credit rating
  • Media searches (for adverse and/or general information)
  • Political affiliations
  • Reference checks

Why choose GDA?


Our experienced team specialises in unearthing information with precision.


We prioritize the confidentiality of our clients throughout the process.

Legal Compliance

GDA operates within the bounds of the law, ensuring all processes are legally sound.

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