Background Checks

We are a preferred supplier of dedicated background checks for investee companies, their sponsors, and individuals. Our work assists multinational institutions and SWF to better factor risk and background elements into the contemplated transaction. Our deliverables serve as the basis for landmark deals across several continents.

MMC Research team is specialized in:

  • Individual background checks
  • Company background checks
  • Independent assessment of financial and non-financial data
  • € 150 mln
    Mandated financial advisor, equity and debt funding for US high-net worth investors
  • In-depth industry research and policy advice
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