Due Diligence/Background Checks

At KPS, integrity and fairness in business are our top-priority and we assist our clients to ensure that their existing and potential staff, business partners and vendors operate with the highest level of integrity. We currently render the following services:

Corporate Searchers
At KPS, we have the resources, tools, associations to conduct searches on old and new corporate organizations, unveiling the financiers, ultimate beneficial owners and the individuals linked to such organizations. Currently, we are able to deliver this service as long as the organization to be conducted searches on exist in the UK, Kazakhstan, Uzbekistan, Nigeria, Ghana and other African countries.

Background Checks
We can assist you to conduct confidential checks on the personalities you are trying to recruit or do business with, and we will report our findings to you in a swift manner to guide your decision-making process.
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