We obtain accurate and reliable information because we rely not only on databases, but also carry out our own investigations and findings in the field, verifying official data with factual ones. We obtain personal sources of information for this purpose, e.g. current or former employees or contractors. The check covers business entities in the EU, Ukraine, Russia, UAE, UK, USA.

As a result of working with Delta Group 4, the customer receives a commercial report, which may include information on:

• detailed financial and registration data;
• description of the company’s activities,
• determining the financial standing and risks of cooperation,
• capital and personal links of the company,
• actual beneficiary
• assets and liabilities of management and decision-making persons
• recommendation of the credibility of the company,
• historical data allowing upward or downward trends to be discerned,