Practice Areas

Our Services

Identity Check

Verify claims against objective reality by authenticating personal documents like Passports, IDs, Birth certificates, and more.

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Background Checks

Uncover a person’s reputation, affiliations, and financial standing through detailed background checks.

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Local Media Screening

Examine online presence for potential red flags or privacy risks, mitigating bias through multi-language open-source intelligence.

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Employee EDD

Safeguard your business through rigorous investigations into potential hires, identifying red flags and risks.

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Asset Searching

Our on-ground team locates secured assets, providing insights into property ownership and other valuable possessions.

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Civil Litigation & Bankruptcy

Gain insights into candidates' financial situations and character through detailed case information.

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KYS Research

Navigate business relationships with confidence through our voluntary, comprehensive, and in-depth investigations.

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Company Profile Reports

Gain insights into a company’s history, reputation, litigation history, and media exposure through our comprehensive reports.

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Education Verification

Ensure education claims with direct verification from issuing authorities, including proof of degrees and professional licenses.

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Criminal & Regulatory Check

Kanata Due Diligence conducts comprehensive police certificate and regulatory verification services.

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RCIDD

Secure your investments with comprehensive background checks through our Enhanced Due Diligence reports.

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Corp. Records & Translation

Obtain essential company information through our service, including English translations of corporate registry extracts.

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