Business Verification
Why It’s Needed:
Fraudulent companies and unregistered businesses can cause losses in partnerships and contracts.
What We Check:
Registrar General’s Department (RGD) company registration.
Shareholders, directors, and corporate structure.
Tax compliance status (GRA).
Due diligence on operational legitimacy.
How It Works:
Client shares company name and documents.
FAS investigates at RGD, GRA, and regulatory bodies.
Background profiling of directors/owners.
A business verification report is issued.
Benefits:
Avoid fake or unregistered companies.
Secure partnerships and contracts.
Reduce corporate risk exposure.