When Crownox initially started operating in this field, our primary goal was to assist clients and organizations in navigating challenging environments and locations. These challenges included issues like the absence of readily available public records, the complexities of conducting licensed due diligence services, and the impact of evolving political developments, which compounded the difficulties faced.
Today, we operate globally and help customers in the process of incorporation and handling potential risks connected with acquiring new clients, external entities, and immigration application processes. We provide screening and due diligence solutions tailored to the risks involved in each opportunity. Our services encompass screening against sanctions and government watch lists, evaluating reputations through examining public records and gathering insights from local human intelligence and source inquiries. Crownox operates through local teams whose individuals bring extensive networks of human relations, employed to fill the gap between what is available and what is publicly inaccessible. Our team of field researchers, analysts, lawyers, legal accountants, and former employees of governmental entities are well-versed in a number of languages, and have a deep understanding of international companies’ needs as well.
Our due diligence research methodology is legal and confidential; it utilizes public records and includes an in-depth open source analysis conducted in different languages. In addition, we perform a number of internationally-recognized checks including OFAC and United Nations Security Council Sanctions List among others. We ensure the utmost compliance and confidentiality to effectively mitigate risks and safeguard against ill-advised decision-making.
Through working with local experts who collectively have a vast network in both public and private sectors all over the world, which they utilize to authenticate documents, validate facts and collect information, Crownox can reach where others can’t.