Example #1
Let’s say you plan on going into business with someone. Whether you have known them all of your life or recently met, here’s what you need to consider: You need identity and asset verification of the person with whom you plan on going into business together. Do you know who they really are? Do you know if they have been in business before and went bankrupt? Are they involved in current or past litigation regarding their business ventures? How solvent are they? Go to example #2
