Due Diligence & Document Analysis Services
For High-Value Financial Offers | SBLC | BG | MT760 | Investments
Basic Document Verification
Purpose: To verify the authenticity and red flags of offers such as SBLC, BG, MTNs, or investment proposals.
Includes:
Format & content analysis
Document forgery & red flag detection
Bank code & Swift check (if applicable)
1-page written report (PDF)
Risk level assessment
💼 Ideal for: Individuals or brokers who receive offers and want to verify if they’re legit.
Full Due Diligence Report
Purpose: A deeper dive into the sender, offer structure, and deal legitimacy.
Includes:
All items from Basic Verification
Background check on sender (company, individuals)
Sanctions/blacklist scan
Cross-reference with known scam patterns
2–3 page written report (PDF)
Recommendations for next steps
💼 Ideal for: High-value transactions or when engaging with unfamiliar parties.
Custom Bundle / Monthly Package – Negotiable
Available for clients or brokers who need frequent deal checks (e.g., 5+ per month)
📥 Delivery Time
Standard reports delivered within 24–48 hours (from the time we start analyzing)
Rush delivery available on request Fees Applies.
Our Mission
Our mission is to empower individuals, businesses, and investors with accurate, ethical, and thorough due diligence services that help them make informed decisions and avoid fraud.
We specialize in investigating digital financial platforms, exposing deceptive practices, and providing clients with clarity and confidence in an often uncertain landscape.
Through trusted partnerships we’re expanding the reach of our investigative work to better protect those vulnerable to scams and misinformation.
Integrity, transparency, and accountability are the cornerstones of everything we do.