Businesses operate in environments laden with risks and competitors. The easiest way to minimize your risk and compete favorably with your competitors is by equipping yourself with relevant information.
For you to make smart, timely and economical decisions, you will need to equip yourself with information about your customers, employees, business partners and suppliers.
Shartlon has verification services tailored to ensure that you have relevant data needed to make informed decisions. Below are some of the unique verification solutions we offer to our clients:
Know Your Customer (KYC)
Businesses are required to exercise due diligence when dealing with their customers. No business will be excused in the event that it is found culpable of aiding or abetting any illegal activity perpetuated by any of its customers. Some dishonest customers
are engaged in illegal activities that include tax evasion and money laundering. We will help you gather sufficient information about your customer and help you gain proper insight on the type of customers you serve.
Business Information Search (BSI)
There are crucial facts and information that you need to ascertain before entering into partnerships. We are cognizant of the fact that these facts and information are important to you. We have a team of experts who carry out location search, asset verification and any other investigation needed to furnish you with important information that will guide you when forging business partnerships.
Company Credit Reports (CCR)
Before advancing credit to your clients, you should first ensure that you have sufficient background information that will enable you determine the creditworthiness of your clients.
Employee Background Check (EBC)
It is highly advised that you equip yourself with sufficient background information about your employees prior to hiring them. Most businesses incur huge losses due to pilferage and accidents that would have been avoided if the business exercised due diligence before hiring staff. Our team of investigators ensures that you have sufficient verification information on the employees’ employment history, credit history and criminal records among others.
Due Diligence Reports (DDR)
Our investigators collect information that can aid and lead you in making informed choices on matters that include investments, employment, mergers and strategic partnerships. We ensure that due diligence is followed when collecting information that is useful for businesses when handling financial and legal matters that form an
Know Your Supplier (KYS)
Information generated from this search will enable you to verify the legitimacy of any potential supplier. Shartlon can ascertain all the crucial information and verify their existence.