You will get a 'due diligence'/'know your customer' report

Name: You will get a 'due diligence'/'know your customer' report
Availability: InStock

Francis O. Francis O.

4.9

Rising Talent

Francis O. Francis O.

4.9

Rising Talent

Project details

I currently work in collaboration with a cybersecurity firm called 'Cyber-Fortified' who specialise in carrying out due diligence for prospective customers, creditors and are also useful for prospective business purchases & assisting with debt recovery efforts which cover:

1. ID
2. Land Registry entries
3. Information verificaton
4. Address verification
5. Adverse publicity
6. County Court Judgements
7. Anti Money Laundering
8. Credit Agencies

Industry

Cybersecurity, Financial Services, Legal

What's included

Service Tiers	Starter $240	Standard $360	Advanced $480
Delivery Time	7 days	14 days	21 days

4.9

36 reviews

92% Complete

(33)

6% Complete

(2)

3% Complete

(1)

1% Complete

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1% Complete

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Legal Advice, Contract Drafting - Software IP

I need a solicitor to provide "independent legal advice" per mortgage terms for a remortgage

Drafting a Consultancy Service Agreement Francis has become our go-to lawyer. He is fantastic. He is reliable, finds the best solution, very friendly and efficient. I can't recommend him highly enough.

Business & Product Development Contract

Ongoing consultancy agreement Francis is now our go-to lawyer. We value his candid and professional way of working.

About Francis

View profile

UK Qualified Solicitor and Business Consultant

100% Job Success

4.9 (36 reviews)

Edgware, United Kingdom - 1:43 pm local time

Francis is a solicitor with 10 years combined experience spanning alternative dispute resolution, customer service, negotiation, operations, change management, service delivery, debt recovery and financial analysis. He is a multi-disciplinary professional, adept at effectively addressing conflicts in addition to leveraging his varied expertise to drive successful outcomes and nuanced solutions. Francis started his career at a multi-national bank providing support to financial consultants by ensuring due diligence and risk management. He completed his training in Corporate, Property and Commercial law having previously trained in the niche field of Financial irregularities.

Steps for completing your project

After purchasing the project, send requirements so Francis can start the project.

Delivery time starts when Francis receives requirements from you.

Francis works on your project following the steps below.

Revisions may occur after the delivery date.

Gathering requirements

Data Protection

We require that you clarify the justification for which you intend to rely where we are instructed to find data on an individual without their consent.