Private company due diligence in eight markets
Each market has its own registers, courts, data rules and set of available reports. Pick the market your target company is in.
| Market | Stage | Clients | What the records give you |
|---|---|---|---|
| India | Scoping | Funds, lenders, founders, accounting and law firms | India is where every service applies: MCA21, GST, e-invoicing, bank data through Account Aggregators, payroll and court records can all be matched against each other. |
| Australia | Scoping | Wholesale clients | Australian private deals are structured around PPSR-registered security, ASIC records and the ATO's tax position, and Kubr reads all three, with the company's consent where it must. |
| United Kingdom | Scoping | Professional and business clients | The UK is a scoped market where public registers give strong company and ownership facts and open banking can supply the missing sales evidence. |
| European Union | Scoping | Professional investors | The EU is a launch cluster of a few countries with deep registers, and each country has its own rules. |
| United States | Scoping | Institutional clients | US records sit in fifty state systems, so we read the registries, liens, dockets and consented cash data in one pass. |
| Canada | Scoping | Permitted clients | Canada is a scoping market where we plan to start with registry, lien and insolvency reads and company-supplied financial packs. |
| Singapore | Scoping | Accredited and institutional investors | Singapore is a scoping market for public-register diligence and company-consented cross-checks for funds, family offices, lenders and advisers. |
| Hong Kong | Scoping | By enquiry only | Hong Kong diligence starts from the Companies Registry and ends at the company's bank and ledger data, because private company financials are not public. |
Every market page lists the registers Kubr reads there, the rules that shape the work, where data is held and which of the eleven reports are available. See also the services, the sample report and the Insights guides, or request a quote.
Kubr is a technology platform, not an adviser, law firm, auditor, rating agency or credit bureau. Reports are for the named client only and are not investment advice, an audit or a legal opinion. In India, Kubr is not registered with SEBI as an investment adviser or research analyst. Full disclosures.