Company due diligence
Before you sign a deal, extend credit, invest or appoint a partner, we put together the full picture of the business: who owns and runs it, whether it is compliant, what disputes it carries, and whether it operates the way it says it does.
What we cover
- Registration, legal status and business identity
- Ownership, directors, promoters and group companies
- Financial standing from available filings
- Borrowings and charges, where recorded
- Litigation, insolvency and compliance record
- Optional site visit to the office, factory or warehouse
Who it is for
- Investors and acquirers
- Lenders and credit teams
- Companies appointing partners, distributors or vendors
What you receive
- Written report in your dashboard
- Red flags and analyst observations
- Status updates and files in your dashboard
How it works
Sign in with your mobile
One-time code by SMS. No passwords.
Tell us what to check
Pick the service and fill a short form: a business, a person, a site or a project.
Pay if it is a paid report
Secure online payment, right from your dashboard.
Download your report
Track every request and download PDFs from your dashboard.
Company due diligence: questions
How much does company due diligence cost?
It depends on scope and location. Where a fixed price applies it is shown on this page; otherwise we confirm the price before any payment, and you pay online from your dashboard.
How long does it take?
It depends on scope and location. We confirm the timeline with the quote. You can also mark a request as urgent when you place it.
Who can see my request?
Only you, in your dashboard, and the CtrlGround team handling it.
Request company due diligence.
Fill a short form in your dashboard. We confirm scope and price before any payment.