Our purpose

Our due diligence services ensure compliance for Armenia’s regulatory environment in 2025. Tailored for investors, we mitigate transaction risks. We deliver background analysis to uncover risks, verify structures. Our services support confident, compliant business decisions.

Corporate and legal profile verification

Validates company registration, legal form

Traces UBO, shareholding structure

Reviews affiliates, group linkages

Assesses governance, POA documents

Operational and sectoral profiling

Verifies actual vs. registered activities

Checks licensing, sectoral compliance

Analyzes market presence, revenue models

Assesses ESG, regulatory alignment

Financial and tax overview

Evaluates capital, financial soundness

Checks tax status, liabilities

Identifies asset encumbrances, pledges

Flags offshore, cash flow risks

Litigation, enforcement, and sanctions check

Screens for pending litigation, arbitration

Reviews judgments, regulatory fines

Conducts AML, sanctions screening

Assesses PEP, insider risks

Reputational and media analysis

Performs OSINT, negative press scans

Reviews fraud, controversy allegations

Assesses client, industry reputation

Analyzes digital, social footprint

Who we advise

We serve clients for whom diligence is a trust function:

Investors, M&A teams: Assessing acquisition targets.
Financial institutions: Vetting partners, clients.
Manufacturers, logistics firms: Evaluating suppliers.
Healthcare, pharma companies: Ensuring compliance.
Real estate, hospitality: Analyzing investment risks.
Government contractors: Conducting compliance checks.

Real-world impact: what our clients achieve

The challenge

Hidden legal risks

Financial, tax liabilities

Reputational, sanctions exposure

Cross-border compliance gaps

Our strategic response

Comprehensive risk assessments

Legal, financial verification

Reputational, sanctions screening

Cross-border due diligence

Achieved results

Mitigated transaction risks

Verified corporate structures

Ensured regulatory compliance

Informed strategic decisions

Delivery models

Legal verification: UBO, governance checks

Operational profiling: Licensing and market analysis

Financial review: Tax, asset assessments

Risk screening: Litigation, sanctions and reputation

Why partner with us

Proven results

Delivered actionable risk insights.

Due diligence expertise

Deep legal, financial knowledge.

Compliance assurance

Aligns with AML, EAEU.

Defense-ready systems

Litigation-proof documentation.

Cross-border mastery

Global, local alignment.

FAQ

Frequently asked questions

Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more

What is company background analysis?

We verify legal, financial, reputational risks to ensure compliant, informed business decisions.

How do you screen for sanctions?

We check OFAC, EU, UN lists, ensuring compliance with international sanctions regimes.

What’s involved in reputational analysis?

We scan OSINT, media, reviews to assess fraud, controversy, reputational risks.

Can you conduct cross-border diligence?

Yes, we verify structures, compliance across jurisdictions, coordinating with global standards.

How long does due diligence take?

Typically 1–4 weeks, depending on scope; we tailor timelines to client needs.

What’s included in financial overview?

We assess capital, tax status, liabilities, encumbrances, flagging financial risks.

What deliverables do you provide?

We deliver red-flag reports, risk heatmaps, structure maps, executive summaries.

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Company profile and background