Hero background

Building Trust Through Client Verification

Client Due Diligence Software

Comprehensive KYB and Business Verification

We specialize in KYB and offer deep business verification services to ensure the security of your operations.

Uncover the Faces Behind Businesses with UBOs Services

Our UBOs services help you discover the ultimate beneficiaries and ensure transparency in business transactions.

Secure and Trustworthy Relationships with Robust KYC and Due Diligence

We provide robust KYC and client due diligence services that align with compliance standards, mitigating risks and fostering secure and trustworthy relationships.


Keep tabs on the latest goings on

Welcome to The Client Due Diligence Company, your partner in building trust! We specialize in KYB, delving deep into Business Verification to secure your operations. Discover the faces behind businesses with our UBOs services, ensuring transparency. Our robust KYC and Client Due Diligence align with compliance, mitigating risks, and fostering...


We offer the best services in town

Know Your Business (KYB) Services

Comprehensive KYB services to verify the authenticity and credibility of business entities.

Ultimate Beneficial Owners (UBOs) Services

Uncover the ultimate beneficiaries behind businesses for enhanced transparency and trust.

KYC (Know Your Customer) Services

Robust KYC services to ensure compliance and build secure, trustworthy relationships with your clients.

Client Due Diligence Services

Thorough due diligence procedures to evaluate the trustworthiness and authenticity of clients.

Business Verification Services

Comprehensive verification services to validate and authenticate business entities.

Risk Mitigation Services

Tailored risk mitigation strategies and services to protect your business from potential risks and frauds.

Our Story

Learn about how clientduediligence.co.uk came to be

Our journey began with a simple mission: to provide businesses with thorough and reliable client due diligence services & business checks. Over the years, we have developed a deep understanding of the challenges faced by organizations in establishing trust and transparency in their operations. With our expertise in KYB, UBOs services, KYC, and comprehensive business verification, we have helped countless businesses build secure partnerships and foster client relationships based on unwavering trust.

Reach out to us

Customer Testimonials

Our customers love us, check out what they have to say

  • The Client Due Diligence Company has been instrumental in ensuring the security and authenticity of our business operations. Their KYB and UBOs services have helped us uncover valuable insights and establish transparent relationships with our partners.

    Mr. Laurie Herzog (Regional Administrator)

  • We are extremely satisfied with the thorough KYC services provided by The Client Due Diligence Company. Their diligent verification procedures have enabled us to mitigate risks and build trustworthy relationships with our customers.

    Tyrone Gleason (Investor Facilitator)

  • The expertise and professionalism of The Client Due Diligence Company have been exemplary. Their comprehensive due diligence and business verification services have given us peace of mind and confidence in our collaborations.

    Marianne Kuphal (Principal Coordinator)

Frequently Asked Questions

We have provided answers the questions we get asked the most

  • KYB (Know Your Business) is the process of verifying and authenticating the credibility of a business entity.

  • Ultimate Beneficial Owners (UBOs) verification is important to ensure transparency and uncover the individuals who ultimately benefit from a business.

  • KYC stands for Know Your Customer, a process that involves verifying the identity and credibility of clients or customers.

  • Client due diligence is the process of evaluating the trustworthiness and authenticity of clients or customers before engaging in business transactions.

Contact Us

We'd love to hear from you.

Map location