We specialize in helping individuals and families regain control of their financial by repairing and improving their credit scores.
SDDCheck (Secure Due Diligence Check), operated by SDDCheck Solutions Limited in Hong Kong, leverages advanced AI technology and professional expertise to deliver fast, affordable, and reliable due diligence reports. Our service helps SMEs minimize fraud risks, verify business parterners, suppliers, and acquistion targets, and protect themselves from financial losses due to scams.
With HK$33,500 average fraud loss per incident and Hong Kong ranking 3rd globally in fraud losses, basic online checks aren’t enough. Our comprehensive verification can prevent losses 8-18 times larger than our service cost.
Our reports are based on the latest AI research, real-time web data, and verified sources, ensuring high accuracy. We combine AI insights with human review to deliver credible, source-cited results. However, please note that due diligence is based on publicly available information, and no service can guarantee 100% accuracy.
Basic reports in 24-48 hours, Standard in 2-3 days, Premium in 3-5 days. Rush delivery available for urgent decisions.
Yes, our AI tools access current web sources, official databases, and verified public records. All findings include source citations for transparency. While we aim for high accuracy, we recommend cross-verifying critical data with your legal or financial advisors before making decisions.
Yes, clients sign/check our Terms of Service and a confidentiality agreement outlining the scope, limitations, and liabilities. Disclaimers specify that the report is for informational purposes and should not replace professional legal or financial advice.
Yes, our AI capabilities include checking sanctions lists, global AML databases, and cross-border risks, making our reports useful for international transactions and overseas partners.
Completely confidential under Hong Kong privacy laws. The target company never knows they’re being investigated.
