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Veris Checks - Indonesia
  • Business registration
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When was the last time you asked yourself how well you know the clients, partners and vendors you do business with?

Commitment to a due diligence program demonstrates compliance with corporate ethical policies, internal controls and, anti-bribery/corruption standards (e.g. US FCPA and UK Bribery Act).

Due diligence is relevant to all companies, regardless of size or sector, to mitigate reputational, financial, regulatory and legal risk.

VERIS due diligence services range from the basic to the complex; from the compilation of information within the public domain, to sensitive, in-depth and judicious research on companies or individuals. The increasing connectivity of global trade necessitates both a local and regional approach when undertaking due diligence.

VERIS enquiries verify and disclose the information necessary for clients to make confident commercial decisions that limit exposure to hidden liabilities.

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