Corporate Investigations
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.
For the purpose of catering to various needs of clients, AEGIS has developed a wide range of products for clients’ selection and utilized advanced self-owned analysis models, and big data and AI tools for support regarding data and full-scope portraits in investigations. Additionally, AEGIS takes one step further than its peers and conducts due diligence to learn about the subjects’ actual business addresses, staff sizes, main businesses, sales performance, etc., sparing no efforts to help clients gain a clear
Applicable Report Types
- Corporate Records
- Financial Report
- Credit Report
- Reverse Check
- Basic Due Diligence Report