Newsflash
Client On-boarding
Client On-Boarding: What should you consider when you win a new client?
Your sales team approach you and tell you that they have just won a new client after weeks/months/years of engagement, understanding their needs, meeting the decision makers and putting together a successful pitch.
What should your reaction be? Go down to the pub and celebrate? Ring your lawyers to start drawing up contracts? Contact your “suppliers” to ensure you can meet the new order?
Read more...Ultimate Beneficial Owner
What is an Ultimate Beneficial Owner and how do I find them?
By Nigel Goddard
In the context of the Money Laundering Regulations and indeed much anti-corruption legislation and guidance it is a pre-requisite to understand the ultimate beneficial owner.
Read more...
Garancie is an independent company specialising in Corporate Due Diligence.
Located in the UK and Singapore, our analysts and language specialists can carry out research in English as well as local languages in any part of the world. We use local knowledge to legally access records directly from corporate and other registers, the media, courts, databases and other local information sources. Each country has a different administrative set up, the Garancie team has the experience and knowledge to research information in each particular country.
Our clients tell us that they appreciate the fact that our research and reports are tailor made, in each case addressing their particular requirements. Garancie's pricing model is designed so that our clients only pay for the services they request, whether they require a comprehensive report or just one or two specific components.
Our Approach
The benefits of using Garancie are:
Client focused approach:
We understand that clients can be different with specific requirements; therefore we offer tailor made reports.
Speed of reporting:
Our high quality, tailored reports are delivered in days rather than in weeks. Our clients set a due date and we always take pride in meeting that deadline, every time.
Affordable prices:
Garancie specialises in public record due diligence reporting. Our business processes enable us to offer reports at highly competitve prices.
When carrying out due diligence we access public record information and, where possible, obtain the data from the primary source, whether it be the official company registry or the local courts. All information contained in our reports is referenced, so you will always know the relevant source.
By Garancie accessing only public records, you can be confident that the turnaround times will be met and that you can rely on the information to support your decision making processes.
We are proud to have experienced research teams dedicated to each country we cover. These teams have extensive knowledge, high expertise and great understanding of the countries with which they deal. They appreciate cultural nuance and carry out local language searches in country specific databases, in the local media, as well as other sources.
