Due Diligence in Indonesia:
Personal Background Check
Conducting personal background checks is a crucial aspect of due diligence in Indonesia. The information obtained from these reference checks can be essential for potential partnerships within and outside your company’s operations. The due diligence process in Indonesia requires that personal background checks be documented in a report.
The report will include:
- Personal data (name, place of birth, date of birth, ID number)
- CV
- Educational history
- Employment history and earnings
- Personal and professional affiliations
- Reference check from previous employers
Duration and cost:
Background checks in Indonesia take up to 7-12 working days to complete, and the cost starts from USD 450 per person.
Due Diligence in Indonesia:
Corporate Background Check
Collaborations and partnerships between companies play a crucial role in keeping businesses thriving. However, it’s important to conduct due diligence and perform corporate background checks before entering into any business relationship. In Indonesia, these checks are essential to due diligence and help companies evaluate their future partnerships by examining their legal, financial, and other vital histories.
The report will include:
- Business highlights
- Risk assesment
- Financial information and related legal events
- Structure of management and the Board of Directors
- Business relationships and related parties
- Activity features (company reputation, suppliers, and customers, etc)
Duration and cost:
Corporate background checks take 7-14 working days and start at USD 500 per company.