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For company management to ensure excellent corporate governance and compliance with current legal requirements, such as anti-money laundering and bribery legislation, establishing reliable in-depth information and intelligence relating to other parties or persons is vital.
Conducting due diligence is an essential aspect of every transaction and business relationship, ensuring a high degree of risk mitigation and corporate reassurance.
Excellentia provides efficient, accurate, and cost effective due diligence investigation with a view to establishing a range of objectives for individuals and companies.
Our services include background checks on individuals and companies, proving identity for the purpose of anti-money laundering regulation, establishing integrity for the purpose of bribery legislation, identifying a trading history, assessing the reliability of a potential trading partner and discovering financial irregularities.