Individual Profiling and Corporate Profiling

Do you need Individual or Corporate / Company Profiling?

Profiling is the process of collecting and analyzing data about an Individual or a Company to obtain a complete and up-to-date profile.

Individual Profiling

Individual Profiling is a very vital need to accurately verify the truth of information you have obtained about an individual, especially in relation to business.

Individual Profiling is the process of collecting data from various sources such as social media, online activities, and other information sources that can be summarized into a complete profile so that Clients can gain a clearer understanding of that individual.

Generally, individual profiling needs are carried out for potential business partners, potential debtors, potential investors, as well as other business-related purposes.

• Accuracy of Personal Data
• Track Record
• Current Activities & Social Networks
• Criminal Records
• Risk Factors

Corporate Profiling

Corporate Profiling involves gathering information about a Company or Organization to determine its Credibility and obtain a complete and up-to-date profile of its situation and business activities.

This includes obtaining current information about a Company’s position at the business level related to actual investment factors, financial strength, position in the domestic or global market, business reputation, and potential risk factors that may arise.

Types of Corporate Profiling are generally required by investors or competitors to determine strategies or to carry out business strategy planning.

• Ownership and Management
• Company Structure
• Business Position and Networks
• Financial Strength
• Business Reputation
• Legal Issues
• Social Media
• Other information as required by the Client