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Our Vietnam Subject Report provides verified background information and risk insights on a Vietnamese company or individual to help you make informed decisions.

This report includes legal registration status, business activity, credit reputation indicators, and reputational notes based on public sources and verified databases.

 

🔍 Perfect for:

  • Partner due diligence

  • Vendor or distributor onboarding

  • KYC (Know Your Customer) compliance

  • Litigation risk checks

  • Preliminary credit evaluation

 

What’s Included:

  • Company or personal legal status

  • Business scope, registration records, and license checks

  • Public credit signals (tax info, court filings, debts if available)

  • Reputational red flags from media and public records (if applicable)

  • Sanction/blacklist screening (if applicable)

  • Public financial ratios (if applicable)

  • Verified sources and addresses list (on request, additional fee may apply)

 

Not Included:

  • Private financial statements

  • In-depth site inspections or interviews

  • Monitoring (this is a one-time snapshot)

  • Subjects we deem inappropriate to report on due to legal or privacy concerns

⚠️ We reserve the right to reject orders for politically sensitive or high-risk subjects.

 

💲 Pricing:

From $30–120/report, depending on subject type, scope, and urgency.

For multiple reports or recurring due diligence, please contact us for custom pricing.

 

⏱️ Delivery Time:

  • Standard: 3–5 business days

  • Express (48 hours): +$30 surcharge

 

💬 Please provide full subject name, registration number (if available), and any specific concerns or focus areas you'd like covered in the report.

Vietnam Subject Check

$30.00Price
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