DQ Investigation
Basic Background Check Services
Comprehensive basic screening tailored to your needs
- Choosing the right type of background check requires expertise. We draw on extensive industry experience to recommend targeted solutions-free of unnecessary add-ons.
We serve clients in over 100 jurisdictions, combining reliable methods with professional integrity and cost efficiency.
- Basic Background Check Services:
- Our due diligence offerings include the following core items:
・Company Filings Review
・Adverse Media Check
・Litigation and Criminal Record Checks
Additional check items can be customized based on your specific needs.
We conduct research on both corporate entities and individuals.
Please feel free to contact us for further information or to request a quote. - We cover 100+ countries and jurisdictions
- ASIA PACIFIC
- Armenia
- Australia
- Bangladesh
- Bhutan
- Brunei
- Cambodia
- India
- Indonesia
- Kazakhstan
- Kyrgyzstan
- Laos
- Malaysia
- Mongolia
- Myanmar
- Nepal
- New Zealand
- Pakistan
- Papua New Guinea
- Philippines
- Singapore
- South Korea
- Sri Lanka
- Taiwan
- Tajikistan
- Thailand
- Turkmenistan
- Uzbekistan
- Vietnam
- Argentina
- Bolivia
- Brazil
- Canada
- Chile
- Colombia
- Ecuador
- Mexico
- Panama
- Paraguay
- Peru
- Uruguay
- USA
- Venezuela
- Belgium
- Bulgaria
- Cyprus
- Denmark
- Finland
- France
- Germany
- Greece
- Holland
- Hungary
- Ireland
- Italy
- Luxembourg
- Malta
- Poland
- Portugal
- Romania
- Serbia
- Spain
- Sweden
- Switzerland
- Turkey
- UK
- Ukraine
- Bahrain
- Iraq
- Israel
- Jordan
- Kuwait
- Lebanon
- Oman
- Qatar
- Saudi Arabia
- UAE
- Algeria
- Botswana
- Burundi
- Cameroon
- Democratic Republic of the Congo
- Djibouti
- Egypt
- Eritrea
- Ethiopia
- Ghana
- Kenya
- Libya
- Morocco
- Mozambique
- Namibia
- Nigeria
- Rwanda
- Seychelles
- Sierra Leone
- Somalia
- South Africa
- Tanzania
- Tunisia
- Uganda
- Zambia
- Zimbabwe
