GID

GID Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from GID, Business consultant, KGV Dock, Glasgow.

Global Defender Investigations is a team of specialists with over 20 years of practical experience in the special services, who know how to legally collect and process information about individuals and legal entities.

💿 some more information about us...
04/01/2023

💿 some more information about us...

The resources we have allow us to collect, process and issue information about individuals and legal entities in the fol...
04/01/2023

The resources we have allow us to collect, process and issue information about individuals and legal entities in the following jurisdictions:
🇺🇦 Ukraine
🇳🇬 Nigeria
🇮🇳 India

🖨 With our help you will receive:- collection of information about an individual and a legal entity from various sources...
04/01/2023

🖨 With our help you will receive:
- collection of information about an individual and a legal entity from various sources of information
- own analytical model for assessing the level of reliability
- high-quality manual processing and systematization of information
- saving your time and resources, we are able to provide you a Compliance as Service
- with our consultancy and mentorship we can assist your team to adjust and promote compliance processes in your organization.

🔍 Objects of our checks:- applicants- current employees- contractors (current and potential)- partners- borrowers- execu...
04/01/2023

🔍 Objects of our checks:
- applicants
- current employees
- contractors (current and potential)
- partners
- borrowers
- executives and business representatives
- competitors

⚖️ Our information and analytical agency is guided by the fact that the basis for making any important and correct decision is awareness.

Global Defender Investigations is a team of specialists with over 20 years of practical experience in the special servic...
04/01/2023

Global Defender Investigations is a team of specialists with over 20 years of practical experience in the special services, who know how to legally collect and process information about individuals and legal entities.
⚠️ Attention!
- we do NOT 🚫 receive information from international databases, which, despite their significant cost, often do not meet the requirements of relevance and completeness;
- all collection of information about a person and his connections is carried out DIRECTLY in the country of residence of an individual or registration and implementation of activities of a legal entity. ♻️

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KGV Dock
Glasgow
G514SD

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