Service

Corporate Due Diligence

Check official records, source documents and provider claims before relying on a setup decision or partner.

Direct answer

Due diligence tests what you have been told against official records and primary sources: registry details, authority guidance and the documents behind a claim.

What we help with

  • Check registry records and official guidance behind a claim
  • Separate statutory requirements from provider preferences
  • Review service-provider proposals against official sources

Who decides

Official registries and the authorities whose records a claim relies on. INCORPSYS prepares and coordinates; the authority makes the final decision. See our Filing Quality Commitment and Service Terms.

How it works

  1. Confirm the authority and route

    Identify which authority controls each step for your jurisdiction and structure.

  2. Check current requirements

    Read the authority's current published guidance before any preparation starts.

  3. Prepare

    Build documents and information from the authority's own list.

  4. Submit and keep evidence

    File through the official channel and keep proof of submission and outcome.

What you provide

  • The documents, claims or proposals you want checked

We ask for identity and company documents only when a specific step needs them.

Guides for this service

What is not included

  • Legal, tax or immigration advice
  • Decisions by registries, banks, licensing or immigration authorities
  • Guaranteed approval or processing times
  • Government fees — quoted separately, with their official source

Where we provide it

INCORPSYS supports this service in the jurisdictions below. Each country's rules come from its own authority; where a guide is still in preparation, we confirm the requirements for your case first.

Corporate Due Diligence — UAE

UAE Government

Corporate Due Diligence — Singapore

Accounting and Corporate Regulatory Authority (ACRA)

Corporate Due Diligence — Hong Kong

Companies Registry

Corporate Due Diligence — UK

GOV.UK / Companies House

Corporate Due Diligence — USA

U.S. Small Business Administration (SBA)

Corporate Due Diligence — Malaysia

Companies Commission of Malaysia (SSM)

Corporate Due Diligence — Saudi Arabia

Guide in preparation

Corporate Due Diligence — Philippines

Guide in preparation

Corporate Due Diligence — Thailand

Guide in preparation

Costs and timelines

No invented figuresGovernment fees and processing times are set by each authority and change. We show the official source for every government fee.
INCORPSYS service fee

Quoted for your jurisdiction, structure and scope, separately from government fees.

Contact for Service Fee

Frequently asked questions

Is this a legal opinion?

No. Due diligence support checks information against official sources. Legal opinions must come from a qualified lawyer in the relevant jurisdiction.

Other services

Next step

Need help with this setup?

Tell us four things. We confirm the official route for your case and reply with a structured setup plan — no obligation.

Speak to an Expert

Authorities make the final decisions. We never guarantee incorporation, licensing, banking or visa outcomes.