DUE DILLIGENCE SERVICE

About the product
As per our experience it becomes necessary to have sound investigate and evaluate a business opportunity to ensure that the risk is substantially reduced to the barest minimum.

Due Diligence considering the following areas therefore becomes very inevitable

Knowing your Customer (KYC), this involves verifying the Company if is registered, Compliance, Detailed company Credit report etc.
Knowing your executive (KYE), this involves directors search, Criminal search, verify Education, Employment and qualifications
Due Diligence (COMPANY): this involves Knowing your Customer’s Credit Report, Verify Company Directors & or Officers, property search and Site inspection of premises
Due Diligence (INDIVIDUAL) this involves Directors search, verifying Education,Employment,Qualification and memberships and passport search
In an uncertain economic climate the decisions that you make are more crucial now more than ever.
Don’t leave any stones unturned, contact Harvest Tanzania Ltd TODAY!
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