KYC, KYS, M&A

Background Checks

Check your business partners before closing any large contract. Clients, traders, executive candidates or possible acquisition targets: a  due diligence (DD) is worth every cent.

A due diligence investigation is your insurance policy against  known and unknown risks. In a globalised, digital economy, you can use the expertise of our global network of trusted technical and regional specialists.

Our capacities in this field start from the most simple OSINT-research to setting up a local task force. OSINT is always part of our investigations.

Our company’s focus are compliance-DDs in Central- (DE, AT, CH) and Eastern Europe (PL, CZ, SK, RO, HU, BG, RS, AL, HR, HE, RU, KZ).

We’re looking forward to answering your questions.

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BACKGROUND CHECK RELATED

SERVICES

3.1.1 DUE DILIGENCE
  • Due diligence (“careful examination”) originally referred to a review of the contractual partner, usually carried out when purchasing shares in a company or real estate, or when going public.
  • The term has expanded significantly due to AML, KYC and “Fit-and-proper” requirements. It includes background checks of customers, representatives, distributors or executives before hiring or signing a contract.
  • Together with our local partners, we realize due diligence projects in the above areas and worldwide.
3.2.1 LITIGATION SUPPORT
  • Litigation support is the assistance provided by investigators to a legal team. It takes place before and during main proceedings. In continental Europe, the demand for technical support has grown significantly in recent years, due to digital innovation and legal reforms.
  • NEMEXIS offers litigation support in numerous professional specialties, such as: auditing, investigation (OSINT, HUMINT, local expertise worldwide), IT, interrogation, translations, technical assessment, etc.

Our OSINT-Subscription

You need compliance and reputational OSINT-investigations into companies and executives – on a regular basis? This pre-payed, monthly block of hours gives you access to an investigator. Spot services at long-term prices.

Get in touch!

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YOUR ORGANISATION IS FRAUD-FREE?
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THINK AGAIN.

THINK AGAIN.

Most organisations do not use effective measures to identify fraud.

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YOU TRUST YOUR EMPLOYEES?
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DO THE P&L:

DO THE P&L:

Your organization loses at least 5% of revenue through fraud. Our basic anti-fraud package costs 0,01%.

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YOUR AUDITORS FOUND NOTHING?
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NO WONDER.

NO WONDER.

It’s not their job. Only 3% of fraud cases are identified by auditors.