Business Partner Screening

All business transactions and, specifically, process of engaging business partners, involve certain risks and we at EMT help you to reduce these risks, significantly. We offer the full spectrum of sophisticated, preemptive information and data analysis required before making a business decision related your future Business Partner.

Business Partner screening is generally comprised of the following:

  • Updated data analysis and verification
  • Analyzing and verifying present activity/recent events
  • Examining and evaluating the declared background.
  • Personnel's standing in their respective professional domain.
  • Searching of past court judgments and litigation records/history - Bankruptcy searches
  • Analyzing relationships with local regulators
  • Substantiating reported events in the applicant's history
  • Verifying rumors regarding problems with ex-employers or outsourcing units
  • Providing relevant information in support of mergers, acquisitions, partnerships, and extensions of credit.