Protect Organization With Expert Conclusion

Take a accomplish decision to secure business transactions

Third Party Integrity Due Diligence

KYC (Know Your Customer) Due Diligence compliance mitigate potential risks and safeguard your business before undertaking contract and corporate activities. Global Screening Examiners KYC due diligence execute expert examination of Customers Credentials with enhance screening process.

Mostly financial institutions implement KYC due diligence practice on new customers to know integrity of claim that submitted by the consumer. We help organizations to secure every financial and corporate transaction with fact finding method to examine the competitive background checks, reputational and public record searches, negative activity and litigation searches to verify actual claim.

Pre-investment and Financial Due Diligence
Global Screening Examiners pre-investment due diligence services save investors, bankers, brokers and legal business transaction to manage their mergers and acquisition requirements. We effectively design and implement enhance regulatory examination strategy to assist organizations with comprehensive due diligence to meet your pre-investment analysis requirements. We conduct environmental assessments, liabilities and assets evaluations for capital investment including operational projects particularly.

We examine clam information, executive body summary, corporate screening and inspection, litigation record, verify address information, companies, assets ownership, financial and market reputation, corporate regulatory requirements to examine and mitigate potential pre-investment risks. Global Screening Examiners help you to invest and acquire interested assets through financial due diligence practice. We conduct enhance financial due diligence to reduce financial investment risks with quality information for your potential deals.
Key Services
  • Corporate Record Searches (Registration of Documents)
  • Intellectual Property Record
  • Mergers and Acquisitions Agreements
  • Licensing and Permits Verification
  • Executive Management Checks
  • Litigation and Disputes Checks
  • General Financial Information (Credit and bankruptcy)
  • Principal Investments and Projects Activities
  • Court and Public Record Searches
  • Verify Property ownerships
  • Liabilities and Revenue Statement
  • Tax Returns (Business and directors)
  • Accounts and Audit Reports
  • Corporate AGM Reports
  • Directorship and Shareholder Searches
  • Site Physical Visits and Survey
  • Reputation Checks
  • Local Media Searches (Local Language and English translation)
  • Professional Memberships Check
  • Criminal Background Checks
  • Political Expose Person Check
  • Capital Structure and Qualification
  • Conflict of interest
  • Sanction List Checking
Practice in Resource
  • UK Bribery Act
  • Sarbanes-Oxley Compliance
  • Office of Foreign Assets Control (OFAC)
  • OFAC Sanction Database
  • Foreign Corrupt Practices Act (FCPA)
  • Politically Exposed Persons (PEPs)
  • Anti-Money Laundering (AML)
  • Countering the Financing of Terrorism (CFT)
  • Patriot Act / Terrorist Watch List
  • Nationals Blocked Persons
  • Trade Control Database
  • United Nations Consolidated Sanctions List
  • Bank of England Sanctions List
  • Canadian Sanctions List
  • World Bank Ineligible Firms
  • European Union Terrorism List
  • European Terrorist Watch List


Why Choose Us

Certified Source

GSE is a global leader and certified source for all size of business to provide most authentic enhance background screening services to protect workplace and give global market confidence.

Assurance Partner

We focus to safeguard the accuracy and completeness with implementing compliance tools to assemble organizational fitness with comprehensive analytical research to discover accurate information that utilizes professional HR policies for organizational security.

Experience Turnover

We have professional local researcher network under experienced management to maintain our customer’s real time on demand results to make quick decision, save time and cost.

why choose us
Any questions regarding our services, Please contact us 24 hours a day, 7 days a week. please contact us or call at +971-563400351.

Experienced Consultant

We offer 100 professional risk consulting solutions to assist every business with analytical support and complete range of global coverage.

Reliable & Trustworthy

Our commitments deliver outstanding performance to enhance our valued customer's growth and potential network with flexibility.

10 years of experience

Global Screening Examiners offer you complete range of corporate records and company documents verification services to fulfill your due diligence requirements.