We are closed for the weekend. Your request will be processed from Monday.
Background
check
.id
About
Home
Services
Search
Articles
Contact
ID
EN
Login
Register
Order Company Report
PT Sina Trading Import Export •
1. Select Report Type
Beneficial owner Report
1 business day
Comprehensive report including litigation history, AML screening flags, and stakeholder background research.
$23
Individual Background Check
2-5 business days
Personal Check
$1,500
Asset Tracing
7 - 14 business days
Asset Tracing
$2,500
Standard Company Report
1 business day
All basic data plus directors, commissioners, shareholder structure, and financial filing summaries.
$40
Full Company Report
1-2 business days
Company status, entity type, registration date, registered address, and authorized capital.
$200
Comprehensive report
3-5 business days
Tailored investigation combining multiple data sources for high-value KYC/AML compliance needs.
$340
Digital Forensic Training
1 business day
Professional training program — price on request.
$0
Computer Forensics Training
1 business day
Professional training program — price on request.
$0
Mobile Forensics Training
1 business day
Professional training program — price on request.
$0
Live Forensics Training
1 business day
Professional training program — price on request.
$0
Forensic Investigations Training
1 business day
Professional training program — price on request.
$0
Forensic Accounting Training
1 business day
Professional training program — price on request.
$0
FS Fraud & ICoFR Training
1 business day
Professional training program — price on request.
$0
Investigative Audit Training
1 business day
Professional training program — price on request.
$0
2. Your Details
Full Name *
Work Email *
(report delivered here)
Phone Number
Your Company
Purpose of Request *
Select purpose...
KYC – Know Your Customer
AML – Anti Money Laundering
Investment Due Diligence
Legal / Litigation
Compliance Review
Other
Order Summary
PT Sina Trading Import Export
Kota Tangerang Selatan, Banten
Selected report will be shown here.
Subtotal
$–
Discount
$0
Total
$–
Continue to Checkout
Secure & encrypted |
Delivered by email
Contoh Laporan
Preview PDF
Unduh
Memuat PDF…