There are many reasons why the due diligence received
would be rejected by our due diligence department. There can be problems with
the clarity of the documents provided or the certification of the documents was
not done to meet our specifications. These deficiencies can be fixed quickly in
Other deficiencies include expired documents, fraudulent IDs, fraudulent
certifications, and your name appearing on an undesirable list. If our due
diligence department discovers one of these deficiencies the due diligence
provided will be rejected. Those clients would have to take their business to an
offshore service provider with lower standards.
If you have any questions about the above, send us an email.