INTERNATIONAL DUE DILIGENCE SEARCHES
When You Need Due Diligence Abroad
In today’s world, many companies have interests outside of the U.S. When your secured transaction requires entity or due diligence documents, it’s difficult to know where to look, the term for what you’re looking for and the rules for obtaining it.
Our international team has the experience and global reach you need to obtain the right documents fast.
Your Global Secured Transaction
Don’t waste valuable time searching through complex due diligence regulations across the world. Getting what you need is simple with COGENCY GLOBAL.
Our service includes:
- Global due diligence and document retrieval.
- Office of Foreign Assets Control (OFAC) searches.
- Local jurisdiction experts to obtain your documents in person.
- Full reports with summarized results.
We’re There to Help
It takes local knowledge, mobility and accuracy to find the international equivalents of due diligence documents. Our network is worldwide to understand each jurisdiction’s rules.
We’ll help you to retrieve:
- Certified copies.
- Good Standing Certificates.
- Credit reports.
- Personal property mortgages.