A comprehensive guide to performing due diligence on Danish companies. From initial CVR lookup to deep financial analysis and compliance documentation.
Due Diligence Steps
Company identification - CVR lookup and registration verification
Financial analysis - Revenue, equity, debt ratios and profitability
Ownership mapping - Beneficial owners and corporate structure
Compliance check - VAT, employer registration and sanctions screening
Risk assessment - AI-powered scoring across 6 dimensions
Documentation - Generate timestamped PDF reports for audit trails