
KYC and Cross-Border Due Diligence: Why Document Retrievals Matter
Understand KYC compliance for international entities, including required corporate documents, jurisdictional challenges, and risks of delays during AML reviews.
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In today’s globalized world, many US-based companies have interests outside the US. When your secured transaction requires international due diligence, it’s difficult to know where to look, the applicable term(s) and how to obtain the information.
Our international due diligence service provides the experience and reach you need to obtain the right documents or conduct a due diligence search. We’re strategically located in key global jurisdictions to help you gain access to local knowledge around the world.
Finding the international equivalents of due diligence documents requires local knowledge, mobility and precision. Our international due diligence service understands each jurisdiction’s rules so we can deliver quality results every time.
Services will vary depending on your unique needs but generally include retrieval of:
Don’t waste valuable time researching complex global due diligence requirements. Get the information you need, when you need it, with a due diligence search from Cogency Global.
You’ll always know who you’re dealing with at Cogency Global. You have a direct line to your agent, and we respond to you personally.
Cogency Global can support your international corporate services needs and so much more, simplifying your deals, transactions and filings.
The Cogency Global team is passionate and experienced at what they do, giving you access to decades of knowledge and problem-solving skills.

When you reach out to Cogency Global, you will always get a response from a real person. Connect with us today. We are ready to answer your questions.
Complying with foreign business requirements is hard when you don’t have the right team and tools. We operate nationwide and in countries around the world to provide a single source for your international corporate services.
A dedicated, multi-lingual team that provides 24-hour process agent appointments in the important jurisdictions around the world.
Minimize your risks and manage your compliance with locations and experience in international corporate hubs.
Track compliance deadlines and manage your annual filings better in every country where you do business.
Global experience and insight to ensure that entity documents don’t delay your deal.
Local knowledge for country-specific requirements governing international business.
The locations and experience you need to get your business documents legalized for international use faster.
Flexible notification service for your legal communications with responsive service of process delivery in the world.
Quickly obtain your company’s unique Legal Entity Identifier, as required by lenders for global financial transactions.
We handle everything from branch registration and beneficial ownership verification to Companies House registration and ongoing corporate representation.
Practical tools, insights and perspectives from our experienced team.
Cogency Global delivers a truly unique client experience for global due diligence. We provide the best of both worlds by combining the reach and skill of a global firm with the personalized care you’d expect from a local business.
