Due Deligence & Background Check

Background Check and Due Diligence Services in Indonesia

Knowing with whom you are partnering and evaluating the risks before investing are extremely important in business. With background checks and due diligence services in Indonesia, you can analyze your prospective partner and know more than what the stats say before entering any type of commercial or legal arrangement.

Due Diligence Services in Indonesia

Investors considering partnering with other parties are recommended to use a due diligence service in Indonesia. This operation is conducted after two parties agree on the principle of a deal, but have yet to sign a binding contract. The purpose of due diligence services in Indonesia is to provide detailed information about a specific company before doing business to know potential risks or problems in the past, or that may occur in the future.

Background Check Services in Indonesia

A background check will provide you with detailed information about the company’s background and credit check. It also allows you to assess the company from the legal point of view and their financial condition and other important aspects, including their:

Risk Assessment
Financial Information
Legal History/Related legal events
Business Relationships and Related Parties
Activity Features (including the company’s reputation, suppliers, and customers)

Background Check and Due Diligence Services in Indonesia with Indo Prime

As one of the leading management consulting firms in Indonesia, Indo Prime can assist you in conducting a background check and due diligence for companies in Indonesia. This can be done specifically for a legal entity registered under the Ministry of Law and Human Rights. We provide all the information in a set of accurate data to assess its finances, credit, assets, histories, past contracts, and agreements so you determine whether it is eligible enough to be considered a healthy business or venture partner. We can also tailor the output of these operations to your company’s interests.

Usually, a background check and due diligence take between 6 and 12 working days.

Why Choose Indo Prime for Background Check and Due Diligence Services in Indonesia

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WE ARE EXPERTS AT WHAT WE DO

WE ALWAYS HAVE SOLUTIONS

ONE-STOP SERVICES

TIME AND COST-SAVING

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Frequent Asked Questions

How many types of business licenses are there in Indonesia?

There are two main types, namely, primary business licenses and non-primary business licenses. The primary ones commonly apply to various industries, such as general and industrial business licenses. Additional non-primary ones are included, depending on the operations of your business. Examples of non-primary business licenses are operational and commercial licenses.

Is it mandatory to apply for a permanent business license in Indonesia?

Yes, you must apply for it to be able to issue work permits for your foreign employees. This permanent business license is also a prerequisite for the applications for other business licenses and import licenses.

What Our Clients Say

After comparing several consultants, I found Indo Prime Indonesia is a international and professional organization with good understanding of local market. Indo Prime Indonesia helped our company to set up our first Indonesian entity, and also helps with day-to-day operation. Indo Prime Indonesia showed high level of professionalism. Jump start the business in Indonesia, take care of routine process, therefore we can focus more on our core business.

We were searching for suitable partner for the begining of our operation on Indonesian market. After short exploration and recommendation from our business partners we decided for Indo Prime. Local knowledge, orientation at our business problematics, contacts and language. In a friendly approach combined with professional service. Consultation before the project – avoids so much unnecessary act of “foreigners” worse overview of the Indonesian legislative.

We chose Indo Prime because we considered Indo Prime as a professional company with a good attitude and a streamlined business model. Indo Prime met all our expectations as it created the atmosphere of accountability and transparency. The most significant added values that we received from cooperation with Indo Prime are the time we saved and mistakes we avoided.

Indo Prime provided outstanding services in registering our representative office in Indonesia in a timely manner. Their financial services have been helping us a lot — our local employees feel secure working for our company. Indo Prime became our reliable partner with quick response on our needs. Their flexibility and full support of our business in Indonesia are the main reasons to continue in our cooperation.