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Detect fraud, increase security with ourKYB (Know Your Business) Compliance.

  • The search for KYB most comprehensive across Asia;

  • Direct connections to Government Records;

  • Identification of irregularities and blind spots;

  • Fully translated commercial information;

  • Direct retrieval of legal documents from primary sources.

Content of reports

01.

Informações de Registro da Empresa

Name and registration number, Contact and address, Date of incorporation, Status, legal forms and Registered capital

02.

Diretores e Executivos

Quadro de diretores e Executivos

03.

Acionistas

Acionistas, Proporção de participação e Capital registrado

04.

Exception Lists

Sanções internacionais, PEP (Pessoas Politicamente Expostas) e SIP(Pessoas de Interesse Especial)

05.

Mídias e Notícias

Adverse media and negative news

Jurisdictions

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China
Australia
New Zealand
Singapore
Vietnam
Japan
Malaysia
India
Taiwan
Thailand

Retrieve millions of fully translated information from trusted sources in real time.

1

Record
Information.

  • Name and registration number

  • Date of establishment

  • Registered share capital

  • Previous names and changes

  • Business contact and address

  • Legal status and forms

  • Activities and business scope

2

Company and partner details

  • Employees

  • Directors

  • Shareholders

  • Proportion of Shares

  • Share capital

3

Alerts
and Watch Lists.

  • Administrative Penalties

  • Court Records

  • Warranty Actions

  • Irregularities

  • Law Enforcement

  • Bankruptcy Reorganization

QEM SOMOS
WHO WE ARE

Deligi is a Business Risk Management company, working for over 20 years advising companies in the prevention and investigation of fraud, financial embezzlement, theft of assets and strategic information, as well as misconduct and ethics (inside and outside the company) , corruption, unfair competition and various threats.



We also bring security and peace of mind to managers in business relationships, partnerships, supplies, hiring and competition, producing investigative reports with detailed information about people and companies.



Our services are based on intelligence and information, guaranteeing operational results and avoiding losses for our customers.

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