Due Diligence & Credit Worthiness Services

» Extensicve research of public records

» In-depth Profesional, Personal as well as Corporate Profiles

» Assessment of their reputations

» Third-party interviewing

»To access their Assets / wealth determination

Large Financial institutions and corporations find it as invaluable to have thorough, detailed knowledge of new business associations. Time and again, the team of AMX have been retained and worked for corporations to verify the existence and assets of potential new clients and / or companies in other parts of the world. Our worldwide networking capabilities ensure that such investigations are conducted thoroughly, confidentially and expeditiously. We have the ability to locate the owners and true beneficiaries of a business, even in the most complex of domiciles and subsequently establish a true financial picture. From this point we can then, if needs be, examine the individuals who head the business to establish if they are involved in any other organization, or if there could be a conflict of interest.

AMX Detectives India provides the necessary financial/operational analysis and background information globally which ropes in countries like UK , Dubai , Bangkok , Japan , New Zealand , USA , Sri Lanka 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.