Information gathering and verification is required in almost every case. This includes collecting data on natural and legal persons, establishing a person's criminal record, negative aspects of the company and the fact of its existence, finding the address and telephone number of the right people, information on the past owners of the "new", as the seller says, car, checking the "cleanliness" of real estate and much more.

Time frame - information on a natural or legal person contained in official registers and records is collected within 1-3 days. When it is verified or an actual address, place of work, etc. is established. - The time frame is extended, sometimes twice as long.