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Corporate Research and Investigations (Pvt.) Ltd.
Due Diligence and KYC Inquiries
Due Diligence and KYC InquiriesCRI is able to assure you timely deliverance of services with its existing experience and extensive presence across Pakistan and Worldwide. Know Your Customer (KYC) and Enhanced Due Diligence (EDD) are the latest examinations methods to reduce the risk factors involved with potential business partners and business dealings

Corporate Research & Investigations (Pvt.) Limited has designed following risk based approached and arrangements for Analytical research:

Business Due Diligence Report Contents
Using comprehensive good judgment, Corporate Research & Investigations (Pvt.) Limited will examine a business on demand and endow with a complete Status Report which includes the following information and description:

          - COMPANY NAME
          - ADDRESS
          - ADMINISTRATION
          - PROFILE
          - OPERATION
          - PREMISES
          - REFERENCES
          - OBSERVATION
Affiliations and Accreditations