Due Diligence


We can help you to better understand which documents must be always updated and ready, as well we are able to support – with our network – to perform any kind of business path preparation you require in compliance with our AML Policy.




Due diligence is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of financial records. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party.