Solutions

Expat Enterprise helps expats, SMEs, and investors confidently do business across borders through independent company checks, due diligence, lead generation, and clear company reports. Each solution is designed to reduce risk, save time, and give you a trusted picture of who you are dealing with before you sign a contract or send a payment.

Company Verification & Due Diligence

Independent company verification ensures that a business is real, properly registered, and operating as it claims, while due diligence digs deeper into its legal, financial, and reputational risk profile. This is critical when working with unfamiliar suppliers, partners, or distributors in new markets.

Key elements typically include:

• Verification of legal registration, ownership, address, and corporate structure.
• Screening for adverse media, sanctions, litigation, regulatory issues, and past fraud signals.
• High-level checks on financial stability, operational track record, and market reputation.

This service is ideal for:

• Expats and entrepreneurs vetting a new supplier, manufacturer, or service provider abroad.
• Investors and SMEs assessing partners, distributors, or franchisees before signing agreements.
• Professional firms needing an independent third-party check for compliance or internal policies.

Lead Generation for B2B Expansion

Expat Enterprise supports international growth by helping you identify and qualify the right B2B prospects in your target market. The focus is on quality over volume, so that every lead is a realistic, relevant business opportunity rather than a cold contact list.

Lead generation typically covers:

• Building targeted lists of companies that match your ideal client profile in specific countries or sectors.
• Basic verification of company existence and fit, so your sales team speaks only with real, relevant decision-makers.
• Optional add-ons such as contact discovery, light reputational checks, and prioritisation by risk or opportunity level.

This helps expat founders, agencies, and consultancies enter new markets with a focused pipeline instead of starting from zero.

Company Report Services

Company reports bring together verified data and risk insights into a concise, decision-ready document. These reports are designed to be readable for both business owners and compliance teams, highlighting what matters most instead of overwhelming you with raw data.

A typical report may include:

• Company identity: registration details, ownership, subsidiaries, locations, and corporate structure.
• Risk overview: sanctions and watchlist checks, adverse media, court and regulatory records, and any notable red flags.
• Business profile: activity description, key people, basic financial indicators where available, and market footprint.

Reports can be tailored by depth (basic screening, standard due diligence, or enhanced investigations) depending on transaction value and your internal risk policies.

Why Expat Enterprise

ExpatEnterprise is built for the realities expats face when doing business abroad: distance, language barriers, and unfamiliar legal systems. By combining structured screening, due diligence practices, and clear reporting, the service gives you practical answers to the questions “Is this company real?” and “Is this a risk worth taking?”.

Core advantages include:

• Risk-focused approach: services aligned with common compliance, KYC, and third-party risk management standards.
• Flexibility: from one-off company checks for a single deal to ongoing screening and lead-generation support.
• Clarity: plain-language reports and recommendations that help you make confident decisions, fast.