» Comprehensive research of public records
» In-depth personal profiles
» Reputation assessment
» Third-party interviewing
» Asset/wealth determination

Financial institutions and corporations find it is invaluable to have thorough, detailed knowledge of new business associations. AMX Detectives India provides the necessary financial/operational analysis and background information which assists in taking the right decision regarding new client relationships. We can also check the competence of these subjects and compile an in-depth report into their trading practices, and other aspects of their businesses.