Verona Risk Management Limited

OUR SERVICES

Home / Our Services

VERONA delivers a wide range of services with high standard of quality & professionalism.

Local and Global Credit Report
  • Local credit report
  • Global credit report
Asset Tracing
  • Asset tracing report
Corporate Advisory
  • Internal control review
  • Enterprise risk management review
  • ESG Reporting
Public Filings Search
  • Civil and criminal litigation search
  • Local and overseas company search
  • Directorship search
  • Business registration search
  • Bankruptcy & winding-up search
  • Land & memorial search
  • Trademark & patent search
  • Vehicle search
Background Search & Due Diligence
  • Pre IPO-background search report
  • Mergers & Acquisitions (M&A) due diligence background search report
  • KYC (Know-your-customer) report, Customer due diligence report & Supplier evaluation report
  • Employment screening report
  • Site Investigation report
This site is registered on wpml.org as a development site.