Precise · Secure · Verified

Services

Official data-based information and verification services to support compliance, risk mitigation, and informed business decisions.

Service 01

Corporate Background Check

KYB · Due Diligence

Service 02

Individual Background Check

KYC · Executive Screening

Service 03

Asset Tracing

Property · Vehicle · Equity

Corporate Background Check

Due Diligence & Company Profiling

In-depth verification service to validate a company's legality, structure, and legal compliance in Indonesia. Essential for KYB requirements, vendor risk mitigation, and pre-investment or M&A processes.

Report includes:

Company Status

Legal entity type (PT, CV, etc.), current operational and registration status, and official incorporation date.

Capital Structure

Paid-up and authorized capital, number and type of shares issued, and detailed shareholding structure.

Corporate Governance

Registered address/official domicile, and a full list of directors, commissioners, and active officers.

Search and access official company data instantly.

Individual Background Check

Screening & Individual Profiling

Comprehensive verification of an individual's track record. Designed for Executive Screening (C-Suite), KYC compliance, and background checks on strategic business partners.

Report includes:

Comprehensive Profile

Official biodata, employment history verification, educational background, and other relevant information.

Shareholding Affiliations

Individual shareholding in various companies, including the value and number of shares held.

Corporate Roles

Current and past roles as Director, Commissioner, or Major Shareholder in any company.

Litigation History

Track record of involvement in legal proceedings, both criminal and civil cases in Indonesian courts.

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Our team will contact you within 1 business day.

Asset Tracing

Asset Investigation & Tracing

Investigation and tracing of tangible and intangible assets owned by individuals or corporations. Widely relied upon by law firms and banks to support litigation, commercial disputes, or asset recovery proceedings.

Report includes:

Property Ownership

Ownership of immovable assets including land, buildings, and registered commercial properties.

Vehicle Ownership

Ownership of movable assets including motor vehicles (cars, motorcycles, or commercial fleets).

Corporate Equity

Ownership of capital or shares invested in various corporate entities as financial assets.

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Our team will contact you within 1 business day.

Training Programs

Forensic & Audit Training

Professional training programs in digital forensics, investigation, and audit — designed for practitioners, investigators, and compliance teams.

Digital Forensic Training

Price on request

Computer Forensics Training

Price on request

Mobile Forensics Training

Price on request

Live Forensics Training

Price on request

Forensic Investigations Training

Price on request

Forensic Accounting Training

Price on request

FS Fraud & ICoFR Training

Price on request

Investigative Audit Training

Price on request

Interested in our training programs?

Fill out the request form and our team will send you a quote within 1 business day.

Request a Quote

Ready to Get Started?

Contact our team for a consultation or start searching Indonesian company data now.