Iran Due Diligence Services


SVBEI is a primary provider of Iran due diligence and critical compliance services. Since 2012 we offer Iran corporate and individual investigations and investment risk analysis to our international clients. Our Iran due diligence services protect multinational corporations and investors from unforeseen risks and hidden liabilities that can impact their business reputation and objective, in addition to complying with various legal regulations. Through our unique network of associates with diverse industrial backgrounds and capabilities, we provide our clients with detailed analytical due diligence reports with background check and intelligence advice on various institutions, companies, stakeholders, board members and senior executives. We discreetly check individuals and corporates for their reputation, credibility, direct and indirect ties with sanctioned entities and individuals, money laundry and corruption activities.