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Due Dilligence


Due diligence is an essential part of a successful prospective relationship in today’s challenging business environment. An effective due diligence process can help mitigate organizational, reputational and financial risks. Savvy companies use due diligence checks to protect their interests.

Whether it is to avoid partnering an individual with a history of engaging in illegal activities, a poor reputation in labour rights or environmental issues, it is crucial to perform timely due diligence checks on the party you wish to work with.

With 20 years of experience in research in Asia, we can assist you to find the answers that will help drive your strategic decisions. Whether it is checking court records or looking for adverse media and negative news on your prospect, we will ensure that the relevant information is presented in a concise and organized manner.

Our methodology is robust and ensures completeness. We help you find what you need and understand what you find, so that you can act appropriately and make informed decisions.

In our Due Diligence Research, the areas that we cover include:

  • Parties which are sanctioned, blacklisted or have been imposed export controls
  • Parties with close ties to Politically Exposed Persons (PEPs), military and government
  • Parties with a history of systemic bribery and corruption
  • Parties with poor records in dealing with human rights and environmental issues
  • Investigate adverse news and reputation of Parties

We know businesses have different requirements for their due diligence process, therefore we offer customized solutions to suit your needs. These range from conducting basic due diligence screening to extensive checks for complex cases.

We offer three levels of due diligence reports to suit your needs:

  • Due Diligence Report (Prefatory)
    • A 12-part report that provides background information and early assessment of risks for the prospect, company and key associates
  • Due Diligence Management Report
    • A top management report which provides a full overview of risks for the prospect, company and key associates
  • Full Due Diligence Report
    • Contains a full description and explanation of the subject’s activities and risks
    • Comprehensive and detailed write-up on background and risk assessment


Why You Should Choose Gnosis

Ethical & Discreet

Ethical & Discreet

We only use legitimate and non-intrusive research methods to access information that is available in the public domain.

Expert Research

Expert Research

Drawing on our extensive database and knowledge of Asia, we provide an in-depth study of the subject including underlying associations, links and relationships.

Detailed Report

Detailed Report

Information in our reports is presented in a structured and logical format so that it is easy to navigate and digest.


@Gnosis we provide comprehensive Due Diligence Research