Due Diligence for Branches & Representative Offices in 24 Hours

In today’s fast-moving business world, every step toward partnership or cooperation needs scrutiny. Branches and representative offices often provide local agility, yet they can present hidden challenges. Consultant.Biz’s counterparty due diligence goes far beyond surface checks. Our qualified lawyers leverage years of cross-jurisdictional experience. We access national registries, court databases, tax authorities, and licensing bodies to build a multi-angle risk profile of each entity. You get clarity on their legal powers, debts, regulatory standing, history of disputes, authenticity of founding documents, and even real office presence. Every assessment is confidential, tailored, and delivered in a clear, actionable format. We communicate transparently at each stage—fees are agreed in advance, with your funds securely reserved and only released after you confirm service quality. Our role as an independent arbiter protects your interests even in complex situations. Speed matters: most verifications are completed in just 24 hours. Our convenient online and app-based service provides ongoing consultant support, even after your initial request. This service reduces the risk of regulatory fines, financial losses, contract invalidity, and reputational hits. Our aim is to empower your business with the confidence to make safe, profitable connections—every time.