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Research Resources
Initial research is undertaken using a combination of databases
which have been carefully selected over several years for their
excellence in covering a range of different types of enquiry.
In order to obtain the kind of comprehensive, cross verified
report that KYC offshore produces for its clients, these databases
need to be used in tandem. Each has a particular specialisation,
but none is all encompassing.
Even where operators have been trained in their specific search techniques,
databases are not always sufficient on their own and sometimes merely act
as signposts to further enquiries. In order to perform this additional level
of due diligence, we have carefully developed a list of ‘in country’
investigative resources.
Americas
United States, Canada, Mexico, Panama, Belize, Costa Rica, Argentina,
Bolivia, Brazil, Colombia, Equador, Guyana, Peru, Venezuela
Africa Cameroon, Congo, Ivory Coast, Kenya,
Mauritius, S. Africa (Capetown, Durban, & Johannesburg),
Zimbabwe
Asia Butan, Burma, China,
India, Nepal, Pakistan
Middle East
Bahrain, Iran, Iraq, Egypt, Israel, Jordan, Kuwait, Lebanon,
Morocco, Oman, Saudi Arabia, Syria, Tunisia, Turkey, United
Arab Emirates, Yemen
Pacific Rim Australia,
Hong Kong, Indonesia, Japan, Malaysia, New Zealand, Philippines,
Singapore
Former USSR Armenia, Azerbaijan,
Bangladesh, Georgia, Kazakhstan, Tajikstan, Tatarstan, Turkmenistan,
Uzbekistan, Russia
Through using the above resources, KYC offshore feels confident
that it can deliver reliable and timely information on clients,
wherever they are based in the world. If the country you are
interested in is not featured above, information is still readily
obtainable through our associated offices and other sources.
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