Premier Consultancy & Investigation
Background verification, due diligence, investigations, AML, ESG, and value-added checks for institutions.
Overview
Background verification, due diligence, investigations, AML, ESG, and value-added checks for institutions.
Key Capabilities
Verification discipline
Due diligence
AML/ESG checks
UK & India coverage
Who we serve
EnterprisesInstitutionsHNIs / Family Offices
Services & Capabilities
Background verificationDue diligenceInvestigationsAML/ESG checksValue-added verification
Countries Served
IndiaUnited Kingdom
Delivery Models
Enterprise SLAsField + digitalDiscreet investigations
Proof Points
Multi-country investigations delivered
This claim has been verified against official records and published sources.
Enterprise onboarding SLAs
This claim has been verified against official records and published sources.