PONTUSVAG is a reputed third-party investigative due diligence companies that provides enhanced due diligence services in Singapore and Hong Kong.
Pontus Ventures Advisory Group provides clients comprehensive and integrated due diligence services based in Hong Kong, China and other Asian countries, so they can better make their decisions and protect their business before and after investments. Our highly investigative professional will deliver due diligence benefits to the client. Our Investigative and intelligence team, specialist experienced researchers and the ground source will enable your company and organisation the ability to make informed decisions.
We have highly experienced teams in intelligence, forensics and compliance to apply the highest level of scrutiny to clients’ commercial interests and assisting the client to match regulatory requirements and risk assess practices. We will delivery you detailed and fully contextualised picture with our knowledge in local business and political context.
We will minimise your risks of dealing with third parties organisations, suppliers, distributors and corrupt agents. Our third party due diligence programmes enable you to Highlight “red flags”, including potential risk of business & political links.
Ultimate beneficial ownership verification or identify appropriate ownership structures.Third-party self-disclosures check including registration, incorporation, directorship and shareholder details.Assess if the third parties have other associations may pose a reputational or other risks to your organisation.