Background Checks

"The trusted partner for verifying trust and managing operations in a complex market through strategy and diligence."

Compliance & KYC

Rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

Employment Screening

Comprehensive background verification for staff to ensure organizational integrity.

Vendor Verification

Screening third-party partners to maintain supply chain security and reduce risk.

Due Diligence

Deep-dive personal and corporate investigations for strategic risk mitigation.

Dispute Resolution

Expert mediation and conflict resolution strategies for business continuity.

Years Experience

0 +

Confidentiality

0 %

ISO

Compliance

Global

Network Reach

Methodologies & Standards

KYC / AML
Data Privacy
Due Diligence
Vendor Screening
Risk Matrix
Cross-border Checks
ISO Standards

At Legwork Herald Ltd, we deliver end-to-end business, engineering, and technology solutions that bridge strategy with execution. Whether you’re a business, investor, or member of the diaspora, our team is ready to support your projects with precision, integrity, and global expertise.

Background Checks