Due Diligence & KYC

From the outset of a new transaction, our team of trade and legal experts can assist with due diligence and KYC checks to reduce risk and uncertainty.

While reliable company information and financial data are typically accessible in Western economies, key markets such as Saudi Arabia, the UAE or South Africa often have limited, outdated, or unreliable information on privately-held companies.

With ExpoFin, information on buyers, borrowers and counterparties can be collected and verified to ensure its integrity and reliability.  Our comprehensive checks include confirming the authority and power of signatories, reviewing trading and operation records, verifying company accounts and conducting checks on key individuals.