Due Diligence in Indonesia:
Personal Background Check
Personal background checks hold a pivotal role in due diligence in Indonesia. The results of the reference checks might be necessary for prospective partnerships inside and outside of your company operations. Due diligence in Indonesia regarding personal background checks will be concluded in the form of a report.
With the details of:
- Personal data (name, place of birth, date of birth, ID number)
- CV
- Educational history
- Employment history and earnings
- Personal and professional affiliations
- Reference check from previous employers
Duration and cost:
Currently, due diligence in Indonesia regarding background checks takes up to 7 working days to complete and will cost USD 250 per person in Indonesia.
Due Diligence in Indonesia:
Corporate Background Check
Partnerships between companies keep businesses thriving. However, due diligence solutions such as corporate background checks are necessary before a business relationship is made. As part of due diligence in Indonesia, corporate background checks help companies assess their future partnerships through legal, financial, and other vital histories.
The report will include:
- Business highlights
- Risk assesment
- Financial information and related legal events
- Structure of management and the Board of Directors
- Business relationships and related parties
- Activity features (company reputation, suppliers, and customers, etc)
Duration and cost:
Conducting a corporate background check takes between 6 and 12 working days. The corporate background checks service will cost USD 300 per company.