Business Due Diligence AS a Service
Business Due Diligence
Are you entering into business with someone and want an independent review of who they are and what their reputation is?
Want assistance with an RFP/RFQ process or just curious about a potential vendor or business partner?
Using public sources, government databases, social media, private information, exclusive sources, and a vast professional network, Nicheknow can help you understand who you are working with.
Entering a new market can be an opportunity for business growth but without key market insights, it can be an unnecessarily cost endeavour.
Whether you are a financial institution looking to extend your offering into new verticals or an online business going into new geographic areas, Nicheknow can help you with everything from Payments Processing to Compliance, and preparing custom reports.
On a case by case basis, we can help you with recruiting for senior positions in Payments, Fraud, Compliance, and Fintech such as Director/Head of Payments, Director/Head of Compliance, Director/Head of Risk and Fraud, Product Managers, C-level, and senior developers.
Our involvement ranges from talent acquisition to just conducting expert-level interviews.