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Due Diligence

Due diligence is highly effective business tool that helps the businesses to analyze the comprehensive insights of their potential business partners. Due diligence identifies issues so they can be tackled early on; it can help you establish the true value or cost of a business transaction and the right information can contribute to how the terms of your agreement are drafted. Due diligence should empower you to negotiate the best terms for your firm.

Ultimately, due diligence shouldn't just be focused on compliance – it's about having confidence in who you do business with and a better understanding of their business.

The usual analysis includes the financial statements, legal and criminal records, business reputation, political affiliations and the media evaluation of the subjects.

Due diligence for:


Key check includes :

Why Appexigo?

Quick turnaround time
Customized checks according to clients’ needs
Best client service support through web based portal
  • TAT
  • CRM
  • Online Platform
  • Global presence
  • Certification

Lowest turnaround time( TAT) in the industry.
85-90% cases completed in 3-4 working days.

Amazing client relationship management. We use and applied all resources to providing solutions - including a dedicated Client care team (Single point of contact )- that deliver much- appreciated visibility, inclusivity, transparency and communication.

As a leading global security company we are committed to being at the forefront of technology and innovation, delivering superior capability in tandem with maximized cost efficiencies. .We know the processes, applicable local laws and required documents. screening results to you provided by us which is best fit for you .In past year we made our local presence in 100+ Countries

Do you want to outsource your verification processes, but are security concerns stopping you from outsourcing? stop worrying about the security of your data. At Appexigo , we take the security, privacy & confidentiality concerns of our customers very seriously and have taken adequate steps to ensure that the confidential information of our customers is kept secure.
• Security and confidentiality of data. ISO/IES 27001:2013 certified.
• Amazing client relationship management. ISO 9001:2008 certified.

A complete verification administrative module to take care of all your verification activities. Support through secured web based real time online software (Upload the cases, Status of cases, Download the report etc.)
API integration : API, you can integrate the following services from within your application:
    • Manage Screening program  – User accounts, passwords, and profiles 
    • Package Selection – Get a list of Packages and Screening options available in your account  
    • Screening Order – Initiate/update a Screening order or send e-mail invitation to Candidate to complete the application  
    • View Status/Screening Results – On-demand pull of status and URL link to live report
    • Webhooks – Receive real-time post to your URL for case Status notifications and Screening results
All that is required is an API account on our system (available upon request).

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