I will do enhanced due diligence

Khushi B

India

I speak English, Hindi

Senior Analyst

Hi, I’m Khushi Bhatia, an Integrity Due Diligence Specialist with experience working at Big 4 firms. I specialize in Open-Source Intelligence (OSINT), public-domain research, computer forensics, and o...
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About this Gig

Are you planning to partner with a company, onboard a client, make an investment, or enter into a business relationship?

I provide professional Due Diligence, KYC/CDD/EDD, OSINT, background screening, and risk assessment services to help you identify potential risks and make informed decisions.

What I Offer:

  • Third-Party & Integrity Due Diligence
  • KYC / CDD / EDD
  • PEP, Sanctions & Watchlist Screening
  • Adverse Media / APC Research
  • UBO & Ownership Structure Analysis
  • Company & Individual Background Checks
  • Litigation & Regulatory Checks
  • AML & Fraud Risk Assessment
  • OSINT & Public-Domain Research
  • Comprehensive Due Diligence Reports

I deliver structured, evidence-based reports highlighting key legal, financial, regulatory, reputational, and compliance risks.

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do enhanced due diligence
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Target country:

Worldwide

Expertise:

Criminal check

•

Employment verification

+7 more

Method:

Asset search

•

Criminal records

•

Address search

+5 more
Investigative services will be conducted exclusively online or virtually.

These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.

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