Fast, affordable, and comprehensive background checks for Hong Kong SMEs. Get professional due diligence reports in 24-48 hours starting from HK$1,800.
Protect Your Business from Fraud with AI-Powered Due Diligence
🛡️Hong Kong Registered 🔒Secure & Confidential ⏲️Fast Turnaround
The Growing Fraud Crisis in Hong Kong
HK$9 BN
Lost to fraud in 2023
72%
SMEs affected by fraud
45%
Don’t conduct due diligence
HK$180
Average loss per incident
Hong Kong SMEs are increasingly vulnerable to sophisticated fraud schemes. Traditional due diligence is expensive and time-consuming, leaving many businesses exposed to financial crime.
AI-Powered Protection Made Affordable
AI Technology
Advanced algorithms scan thousands of data sources in minutes, not days
Affordable Pricing
Professional due diligence starting from HK$1,800 – 80% less than traditional services
Fast Delivery
Complete reports delivered in 24-48 hours with rush options available
What is SDDCheck, and how does it help my business?
SDDCheck (Secure Due Diligence Check), operated by Serene Solutions Limited in Hong Kong, leverages advanced AI technology and professional expertise to deliver fast, affordable, and reliable due diligence reports. Our service helps SMEs minimize fraud risks, verify business partners, suppliers, and acquisition targets, and protect themselves from financial losses due to scams.
Why do I need due diligence when I can just check online?
With HK$33,500 average fraud loss per incident and Hong Kong ranking 3rd globally in fraud losses, basic online checks aren’t enough. Our comprehensive verification can prevent losses 8-18 times larger than our service cost.
How accurate are the reports provided by SDDCheck?
Our reports are based on the latest AI research, real-time web data, and verified sources, ensuring high accuracy. We combine AI insights with human review to deliver credible, source-cited results. However, please note that due diligence is based on publicly available information, and no service can guarantee 100% accuracy.
How quickly can I get results?
Basic reports in 24-48 hours, Standard in 2-3 days, Premium in 3-5 days. Rush delivery available for urgent decisions.
Can I trust the information in the reports?
Yes, our AI tools access current web sources, official databases, and verified public records. All findings include source citations for transparency. While we aim for high accuracy, we recommend cross-verifying critical data with your legal or financial advisors before making decisions.
Do I need to sign any legal agreement before using the service?
Yes, clients sign/check our Terms of Service and a confidentiality agreement outlining the scope, limitations, and liabilities. Disclaimers specify that the report is for informational purposes and should not replace professional legal or financial advice.
Can SDDCheck assist with international or cross-border due diligence?
Yes, our AI capabilities include checking sanctions lists, global AML databases, and cross-border risks, making our reports useful for international transactions and overseas partners.
Is my inquiry confidential?
Completely confidential under Hong Kong privacy laws. The target company never knows they’re being investigated.
