BACKGROUND VERIFICATION SERVICES IN SRI LANKA

VERIFICATION ON BUSINESS ACTIVITIES

Will investigate on the activities of the respective business and below details will provided with the verification report.

  • Name of the business
  • Type of registration
  • Date of registration
  • Business address and its sub office address
  • Copies of bank statements for last 6 months
  • Bankrupt report obtained from the Government agency with the assistance of company.
  • Available registration for TAX, VAT, NBT, ETF and ETF etc.
  • Major clients of the business
  • Three feedbacks from clients
  • Professional discussions with the company management to observe their capabilities
  • Photographic evidence of the business activities.