Know Your Subject Research
Due Diligence (DD) means many different things to many different people. Due Diligence is generally defined as an investigation of a business or person prior to signing a contract or entering a business relationship. It can be a legal obligation, but in most cases the DD process is a voluntary investigation. KDD can handle many types of Know Your Subject (KYS) requests. In most cases this means carrying out a criminal record check, bankruptcy check, and director checks.
If there is a higher risk of terrorist financing or money laundering, we may choose to follow through with an in depth KYS report. An in-depth KYS report will contain as much information as we are able to gather though public records, on ground, as well as open-source intelligence (OSINT) resources. At Kanata Due Diligence KDD we take due diligence seriously. That is why we strive to provide accurate and timely information about businesses and individuals. KDD commits to being an independent 3rd party when it comes to providing due diligence research services.