Due Diligence Service

Separation of credit approving function with relationship management has been an important requirement issued by the State Government to prevent financial risks. Nevertheless, it is not fully practiced in the business world, especially when it comes to pre-lending credit investigation, while the involvement of professional intermediaries into pre-lending credit investigation is increasingly accepted as an institutional innovation. Having a professional credit investigation team and advanced credit analysis technologies, Alpha & Leader is able to carry out due diligence on creditor's transaction partners. With offices and branches in major regions of China, we are dedicated to providing financial institutions like banks with efficient and professional due diligence services. Our due diligence services include investigation into receivables financing (RS), supply chain financing (SCF), credit standing, logistics, trade authenticity, etc.

Know Your Customer(KYC)

The ever-changing climate in today's business sector has put voluntary submission and other traditional routines inadequate to determine the authentic background of an entity. Resorting to off-site professional's help has gradually become an essential procedure to resolve these tedious daily challenges in compliance fulfillments.

Alpha & Leader utilizes intensive investigation and big data manipulation to help client expose ultimate owner(s) of companies. Through analyzing the operations structure, business model, social network, and other shareholders' background related to the ultimate owner(s), we are able to determine potential related risks of individual's PEP association. And through assessing the business process of entities, suspicious behaviors such as money laundering and terrorist financing can be detected effectively.


(1) Strict Conformity: Our data administering process is performed in strict conformity with the following manners: Compilation, Authentication, Verification and Examination; 

(2) Intelligent: We utilize big data manipulation and self-developed evaluation model to determine the risk level of entities in money laundering, terrorist financing and PEP association;

(3) Authoritative: We gather data source from sectors in commerce, trade, taxation, judiciary and other authorities to identify ultimate owner(s), resurrect history of entities and validate risk-level assumption;

(4) Legitimate: We commit to performing our due diligence service with references to local laws, regulations, jurisdiction and industry norms.


You are able to:

(1)Promptly verify entities' overall condition;

(2) Obtain extensive background check against entities' shareholder(s);

(3) Identify suspicious behaviors of entities;

(4) Avoid potential risks in advance.