The importance of Due Diligence
Doing business in Indonesia offers unique opportunities and risks. Verifying the facts is vital before proceeding with acquisitions, partnerships, hiring, or supplier contracts. InCorp Indonesia provides investors, companies, and HR teams with background checks and due diligence services. We verify legal and financial statuses and assess reputational risks, providing the information you need for informed decision-making and regulatory compliance.
Committed to
Excellence
Years Track Record
Clients Worldwide
Professionals
Comprehensive Corporate Support
We provide tailored due diligence services to meet your business goals and risk exposure.
Corporate Background Check
We verify Indonesian companies’ legal status and business history, confirming registration, ownership, licenses, and tax identification to give you a complete overview before proceeding.
Financial and Legal Review
Evaluate financial statements, identify liabilities, and review operational history for potential red flags to understand your target’s financial health and legal compliance.
Individual Background Screening
We verify key individuals’ education, employment history, legal records, and reputation before hiring or partnering with them, particularly for senior executives and trusted vendors.
Compliance and Sanction List Screening
We verify individuals and companies against international watchlists and sanctions, including politically exposed persons (PEPs), ensuring compliance with KYC and AML standards.
Empowering your decisions through verified insight
Decades of Experience
Experienced advisors with expertise in Indonesia’s legal and corporate landscape.
Tailored Support
Due diligence solutions are customized based on your industry, target profile, and risk level.
Fast & Efficient Processing
Clear reporting and timely delivery to support urgent hiring or investment decisions.
Comprehensive Legal Support
Our team ensures all verification and compliance checks are conducted legally and responsibly.
