Through official and open channels, AEGIS searches matching names,
registration numbers, and affiliated companies of the subjects for
relevant information.Such information is normally divided into three
categories: company registration information and changes, directors,
executives, shareholders, annual financial data, and intellectual
property rights; commercial activities or investments; adverse records,
financial irregularities, blacklists, and sanctions that involve the
subjects and have been disclosed to the public.
Business intelligence reports are vital to present the business conditions,
development potential and market competitiveness of the subjects, and
also provide an important means to learn about competitors, partners,
investees, etc. Normally, numerous key word-based information of the
subjects is collected in the first step, and then more in-depth information
will be revealed through on-site visits and professional investigations.
Using such data and special analysis models, customized business
intelligence reports are finalized.
KYC/Due Diligence Checks
Based on the KYC (Know Your Customer) Principle, AEGIS conducts
investigations to assist its clients in fully learning about their clients’
identities, addresses and business activities. The KYC-based
investigations are effective means to keep money laundering, identity
theft, financial fraud and other criminal acts in check, and to ensure
transaction security. Normally, through due diligence checks, such
investigations verify clients’ identities, sources of wealth, business
operations, beneficial ownership and other information.