On-Ground Verification in Bangladesh

Verify Before You Trust.
On-Ground Due Diligence.

Corporate fraud in Bangladesh increased 40% in 5 years. Before you sign that deal, partner with that company, or make that investment — let us verify the facts on the ground. 100+ verifications completed since 2019.

100+
Verifications completed
40%
Found undisclosed risks
25+
Industries covered
5-7
Days for Quick Verify
Proof It Works

Due Diligence Success Stories

See how our verifications have protected clients from costly mistakes

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Comprehensive Coverage

What We Investigate

Every verification is tailored to your needs — here's what we typically cover in Bangladesh

Corporate Verification
  • RJSC registration status
  • Trade license (City Corp/Municipality)
  • TIN & BIN verification
  • Ownership & shareholding
  • Director background
Financial Health
  • Bangladesh Bank CIB check
  • Bank relationship verification
  • LC/payment history
  • NBR tax compliance
  • Outstanding liabilities
Legal & Compliance
  • Court case history
  • DIFE labor compliance
  • DoE environmental clearance
  • Sector licenses (BSTI, BTRC, etc.)
  • ACC/adverse media check
On-Ground Verification
  • Physical site visit
  • Management interviews
  • Trade reference checks
  • Market reputation inquiry
  • Asset verification

Industry-Specific Add-Ons: RMG factory audits (BGMEA/BKMEA records, fire & building safety), IT company verification (BASIS membership, BTRC license), Pharma compliance (Drug Administration license), Financial services (Bangladesh Bank/BSEC authorization).

How It Works

Our Due Diligence Process

A rigorous, structured approach to uncovering the truth

1
Scoping
Define verification scope based on your risk profile and needs
2
Desktop Research
Registry searches, public records, media screening, database checks
3
Field Verification
Site visits, interviews, reference checks, document authentication
4
Analysis
Risk assessment, findings synthesis, red flag identification
5
Reporting
Comprehensive report with findings, risk rating, and recommendations

Typical timeline: 5-30 days depending on scope and depth

Pricing

Due Diligence Packages

Fixed-fee pricing. No hourly surprises. Clear deliverables.

Tier 1
Quick Verify
$800 per entity

Basic verification to confirm legitimacy before initial engagement in Bangladesh.

  • RJSC registration check
  • Trade license & TIN verification
  • Ownership & director check
  • Red flag screening (CIB, ACC, media)
  • Delivered in 5-7 days
Select This Package
Most Popular
Tier 2
Standard Due Diligence
$2,000 per entity

Comprehensive review for partner selection, supplier onboarding in Bangladesh.

  • All Quick Verify items
  • Bangladesh Bank CIB & bank check
  • Court records & litigation
  • Trade reference checks (3-5)
  • 10-15 page report
  • Delivered in 10-15 days
Select This Package
Most Thorough
Tier 3
Comprehensive
$4,500 per entity

Deep investigation for major partnerships, investments, or M&A in Bangladesh.

  • All Standard items
  • Physical site visit in Bangladesh
  • Management interviews
  • Detailed financial analysis
  • Risk heat map with ratings
  • Delivered in 20-30 days
Select This Package
Add-On Services
Factory Audit
RMG/manufacturing facility inspection
$1,500
Add to Package
Enhanced Investigation
Forensic-level deep dive (30-45 days)
$6,500+
Add to Package
Additional Entities
Verify related companies/subsidiaries
50% off
Add to Package
Ongoing Monitoring
Quarterly updates on verified entity
$500/qtr
Add to Package
Need a Custom Scope?

Multi-entity investigations, sector-specific compliance checks, M&A due diligence support, or ongoing retainer arrangements — we'll design a scope that fits your needs.

Select Custom Scope
Get Started →

Review your selections and submit your inquiry

Get Started

Tell us about the entity you need verified. Confidential inquiry.

None selected

Select add-ons from the pricing section above

All inquiries are confidential. We respond within 24 hours.

What Happens Next?

  1. Scoping call - We understand your verification needs (30 min)
  2. Proposal - Fixed-fee quote with clear scope within 48 hours
  3. Investigation - Desktop and field verification begins
  4. Report - Comprehensive findings delivered

Why Station Dhaka?

  • On-ground presence: Our team is in Dhaka for physical verification
  • Local access: Direct registry, court, and agency access
  • Industry expertise: 25+ sectors across 100+ verifications
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Frequently Asked Questions

Before You Decide

What is "Red Flag Screening" in Bangladesh context? +
Red flag screening checks for warning signs specific to Bangladesh business risks: (1) Company listed on Bangladesh Bank's CIB (Credit Information Bureau) defaulter list; (2) Directors appearing in ACC (Anti-Corruption Commission) case records; (3) Adverse mentions in local media (Prothom Alo, Daily Star, Financial Express); (4) History of LC (Letter of Credit) disputes; (5) Labor unrest or factory compliance issues; (6) Tax evasion cases with NBR. We check these before you engage.
What does "Risk Heat Map" mean for Bangladesh due diligence? +
Our risk heat map visually summarizes findings across key areas relevant to Bangladesh business: RJSC registration status, trade license validity, TIN/BIN compliance, bank relationship health, litigation exposure, labor compliance (DIFE records), environmental clearance (DoE), and sector-specific licenses (BSTI, Drug Administration, BTRC, etc.). Each area is rated green/yellow/red so you can quickly see where risks exist and make informed decisions.
What if the subject company refuses to cooperate? +
Our verification doesn't require subject cooperation. We use RJSC records, court databases, NBR filings, Bangladesh Bank data, trade association records, and discrete market inquiries. If we're unable to verify key information, we report that as a finding — which is itself valuable. Non-cooperation in Bangladesh often signals deeper problems worth documenting.
Is the investigation confidential? +
Yes. We maintain strict confidentiality about our clients and investigations. When conducting field inquiries in Dhaka, Chittagong, or elsewhere in Bangladesh, we use discrete methods that don't reveal who commissioned the investigation. All reports are transmitted securely and we can sign NDAs if required.
Which Bangladesh registries and databases do you access? +
We access: RJSC (company registration), NBR (tax records), Bangladesh Bank CIB (credit information), Court records (Supreme Court, District Courts), BIDA (foreign investment records), BEPZA/BEZA (EPZ records), DIFE (labor compliance), DoE (environmental clearance), BSTI (product certification), trade associations (BGMEA, BKMEA, BASIS, etc.), and local chamber of commerce records. Our on-ground presence in Dhaka gives us direct access to physical records when needed.
Ready to Verify?

Protect Your Investment. Verify First.

Corporate fraud in Bangladesh increased 40% in 5 years. Don't become a statistic.

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