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.

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.

In view of costly signaling and information asymmetry between employers and employees or job candidates, employers adopt employment background check to solve such information asymmetries. Employment background check is the process of verifying information that job candidates or employees supply on their resumes, through legal means.

AEGIS conducts market surveys by using professional approaches, systematically gathering information and analyzing the operating rules, development prospects and market needs of a certain industry for specific purposes. An objective and professional market survey report enables a relevant decision maker to gain an accurate understanding of the target market and thus to make the right business decisions through market forecasting.

Background check is a must for immigration applications as stipulated by relevant laws and regulations. Failure to conduct a thorough due diligence may bring grave potential risks, such as, accepting applicants involved in fraud, money l aundering and other criminal activities. Immigration due diligence services of AEGIS are designed and developed for clients specialized in immigration related business.