About Us
Vinabis Information Services was founded in 2016 by former associate and a compliance officer of large multinational companies. We started out by launching due diligence services in 2016 with a focus on Vietnam, Thailand and Philippines. We quickly expended into other countries in the Southeast Asia region and offers a range of solutions, including business investigation, supply chain screening, due diligence, merger and acquisitions, employment background screening, and business consulting. We current offer services in the following countries:
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• Vietnam
• Thailand
• Philippines
• Singapore
• Malaysia
• Brunei
• Myanmar
• Laos
• Cambodia
Our Difference
• Our reports are written by trained experts, not computers nor unqualified freelancers. The commitment to our clients sets us apart in terms of depth of research and the analysis and reporting
• We focus on helping clients predict integrity risks in their business, rather than just giving them solutions to manage the fallout after the risk has affected their business.
• We don't look at legal risks and build a compliance program – we look at business risks and manage an integrity program that will, of course, meet the needs of any legal or regulatory requirement.
• We have a significant history of data about integrity risks. We know where they are, where they hide, how to detect them and how to manage them.
Our Solutions
We build solutions that add value to our clients’ businesses by providing the comprehensive and detailed information on companies and businesses. Whether you require detailed research through several sources of corporate or personal information, or a quick integrity check, our due diligence levels are geared towards matching client expectations. We can also assist in determining a company’s particular risk model, which will, in turn, trigger the right level of due diligence based on several criteria, including the type of relationship you hold with the third party (products/services/spend), as well as country and industry factors.
We apply our unique set of advice, technology and business intelligence applications to manage the integrity and compliance risks of our customers.
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Our typical solutions include the following:
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• Enhanced Due Diligence
• Employment Background Screenings
• Market Entry Advisory
• Key account profiling
• Competition Market Analysis
• International Shipping Data
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