Professional due diligence and business verification services for foreign investors, companies, and entrepreneurs operating in Indonesia.
"Indonesia has significant regulatory complexity and a growing problem with business fraud targeting foreign investors."
Company records are fragmented across multiple registries. Directors can hold simultaneous positions in dozens of entities. Licenses may be issued but inactive. And much of the real business environment is only understood through trusted local networks — information that is simply not accessible remotely.
Without independent on-the-ground verification, foreign companies routinely commit to partnerships, supply agreements, and investments that carry hidden risks they could have avoided.
Official registries alone do not reveal the full picture. Trade licenses, litigation history, and operational reality require local access and professional investigation.
Shell companies, forged documentation, and misrepresented credentials are a documented risk in the Indonesian market — particularly in trade, property, and investment sectors.
Reputation, operational capability, and true ownership structures are often only discoverable through trusted professional networks on the ground.
A structured verification report before any agreement is a fraction of the cost of legal action, lost capital, or failed partnerships in a foreign jurisdiction.
Each engagement is scoped to the specific verification need — from rapid partner checks to comprehensive investment due diligence.
Comprehensive verification of Indonesian companies prior to partnership, investment, or trade agreements.
Verification of individuals, agents, and business partners before entering commercial relationships.
Verification of Indonesian suppliers and trading companies prior to commercial engagements or purchase orders.
Independent verification prior to purchasing assets, business acquisitions, or entering significant investment agreements.
Advisory and verification support for foreign businesses establishing operations or partnerships in Indonesia.
A structured four-step process from inquiry to final due diligence report — transparent, thorough, and tailored to each case.
Submit details about the company, partner, or opportunity you need verified. Include any available documentation and your timeline.
The scope of verification is defined based on your requirements. We provide a clear outline of what will be investigated and how.
Information is verified through official registries, trusted professional networks, and on-the-ground local checks in Indonesia.
You receive a structured written report with findings, risk assessment, and clear recommendations to support your decision.
Every verification engagement is different. Pricing reflects the depth, complexity, and timeline of each case.
A rapid supplier existence check requires a different scope than a comprehensive pre-investment due diligence for a significant acquisition. We price each engagement based on what the investigation actually requires — not on fixed packages that may leave critical gaps.
"In Indonesia, what appears on paper and what exists in practice can be very different realities."
Official records are a starting point, not a conclusion. Company registration data does not reveal whether a business is actively trading, whether its directors have prior involvement in failed or fraudulent entities, or whether its stated capabilities match its actual operations.
Verification through local professional networks, site visits, and cross-referencing multiple data sources provides a level of assurance that no remote desk review can match. This is the foundation of what we provide.
Company registration, shareholder data, licensing, and legal status checked across official Indonesian government and business registries.
Verification through trusted local professional and industry networks — identifying reputation, operational reality, and risk signals not visible in public records.
Findings are delivered in a clear, structured due diligence report with a risk classification and actionable recommendations for your decision.
Due Diligence Indonesia is an independent verification service built on deep local expertise and trusted professional networks throughout the Indonesian archipelago.
We exist to bridge the information gap between international businesses and the realities of the Indonesian market — providing the on-the-ground verification that remote research cannot deliver.
Our mission is straightforward: to help international businesses, investors, and entrepreneurs reduce risk and make informed decisions before entering agreements in Indonesia.
We combine official record checks, local ground intelligence, and trusted professional networks to provide verification that reflects the real business environment — not just what official documents state.
We operate as an independent verification service with no commercial relationship to the entities we investigate. Our findings are objective, structured, and provided solely in the interest of the client.
Foreign investors, international trading companies, entrepreneurs entering the Indonesian market, and any business seeking reliable verification before committing to agreements with Indonesian parties.
Indonesia — with coverage across all major business centres including Jakarta, Surabaya, Bali, Medan, and the broader Indonesian market.
Submit an inquiry and we will respond with scope and timeline within one business day.
Every engagement begins with a confidential inquiry. There is no obligation. Describe what you need verified and we will outline how we can assist.
contact@duediligenceindonesia.com