Corporate Security
(Inspections of Companies, Legal Entities and Individuals)

Nota Group offers a corporate security service that includes due diligence of legal entities and individuals, as well as partners, suppliers or contractors. We help businesses avoid financial and legal risks by providing reliable information about the reliability and goodwill of potential business partners. As part of the service, our specialists carry out a comprehensive review of the financial stability, legal history, court case history, corporate connections and risks associated with the operations of companies or individuals. The review includes analysis of open and closed databases, public registers, and informal investigations to obtain additional information. This work helps our clients to get a clear picture of the business reputation and potential risks of cooperation with inspected entities. We provide detailed reports with recommendations to facilitate your informed decision-making. All inspections are performed in accordance with the law in strict compliance with confidentiality and high ethical standards.