Due Diligence
CompletedClient
Meridian Estates
Service
Due Diligence
Location
Hong Kong
Date
Jul 2023
Duration
12 weeks
Engagement
Investigation
Set the evidence bar and map every source of risk up front.
Background verification and OSINT across parties and records.
KYC / AML and sanctions screening against current lists.
Scored findings with a clear, documented audit trail.
Findings
Meridian Estates faced a decision it could not afford to get wrong. One accountable team mapped every source of risk across Hong Kong, set the standard of evidence up front, and verified against it, leaving a clear audit trail and a defensible outcome.
“The engagement gave us the confidence to proceed — the risk understood, the decision defensible.”
— Meridian Estates
Next project
E-Commerce · Singapore · Sep 2025
