Enhanced Due Diligence Reports / Detailed KYC Background Checks in Hong Kong

We have been providing our clients with high quality and cost effective enhanced due diligence reports (also known as background reports or background checks) on individuals and companies since 1999. We have extensive experience of carrying out investigations in Hong Kong.

If you are contemplating entering into a professional relationship with a partner or prospect in Hong Kong, it is imperative to conduct enhanced due diligence investigations.

A Proximal Consulting enhanced due diligence report will confirm whether a customer or partner (prospective or existing) is providing you with complete and accurate information. Our detailed research will uncover any existence of criminal activity such as money laundering, corruption, terrorist financing or fraud.

In terms of our investigations and reports, we seek to confirm the following information in respect of individuals:

  • Address verification

  • Confirmation of personal details such as name in Chinese, date of birth and place of birth

  • Background information on the family of the subject of our report

  • Full details of business interests

  • Whether the subject should be viewed as a PEP (politically exposed person) and/or a close family member or associate of a PEP

  • Media references

  • Intelligence about confirmed or suspected links to criminal activities

  • Details about any allegations or verified intelligence about involvement in corrupt activities

  • Sanctions risks

Client confidentiality is of the utmost importance to us, and all of our enhanced due diligence checks in Hong Kong are conducted in a totally discreet manner.

Our enhanced due diligence reports on Hong Kong individuals and corporate entities will ensure that the legal and regulatory obligations of our clients have been met. They are also designed to safeguard our clients from any financial, legal, operational or reputational risks.

All our enhanced due diligence reports are tailor-made to our clients’ requirements at a fixed price and within an agreed time frame. 

Our resources section features client case examples, frequently asked questions and fact sheets of key AML topics alongside our archived white paper collection.

To request more information about our background checks in Hong Kong please contact us.