Recommended Web Seraches for Due Diligence

[Pages:6]Recommended Web Searches for Due Diligence

Note that the list below is meant to serve only as a guide and that online sources for due diligence are not limited to this list. The inclusion of these links does not in any way imply endorsement by ADB or its affiliates. Since these links are not under the control of ADB, it shall not be responsible for the contents of these linked sites or the opinions and statements expressed therein. This also applies to any additional links that may appear within these sites.

Categories:

? General Information Sources ? Database for Due Diligence ? Deep Web Search ? Contracts Search ? Company Information ? People Search

? Accredited Academic Institutions in the US and UK ? Maps ? Terrorism and Blacklists ? Country Information ? Nongovernment Organizations ? Others

General Information Sources Google Yahoo Ask IceRocket The Internet Archive

Database for Due diligence

Websites require subscription or are password-protected

Orbis and Zephyr Accuity World Compliance Compliance-Catalyst

Dow Jones Risk & Compliance Dun & BradStreet LexisNexis Diligence Lexis Nexis ProQuest Regulatory DataCorp, Inc.

search. web/web.php



World-Check Online

Recommended Web Searches for Due Diligence frontend/login

Deep Web Search Copernic (tracks changes to websites) Surfwax (site-centric search) Ixquick (for images, videos, phones) Whois (for information on website registration)

lookahead.

Contracts Search

Central Procurement Technical Unit

Bangladesh tender announcements

Development and Cooperation ? EuropeAid

European Commission grants and contracts website

European Commission Contract Awards Database

.bd





Company Information

Open-source

Kompass International

US official site-SEC filings



U.S. Securities and Exchange Commission



Secretary of State Corporation and Business Entity Search

US corporate and business entity

DART - Repository of Korea's Corporate Filings

Korean publicly traded companies

The Financial Services Register

Registry of all publicly traded companies in the UK

European Business Register

Links to European business registries

.uk/register/home.do

Ministry of Corporate Affairs

India company registration



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Recommended Web Searches for Due Diligence

Accounting and Corporate Regulatory

Authority

Singapore company registration



Cyber Search Centre of the Integrated

Companies Registry Information System

Hong Kong company registration



Industry Canada

Canadian company registration

fdrlCrpSrch.html?crpNm=Fashion%20Belt%20Buckles%20Ltd&crpNmbr=&bsNmbr=

The Company Law Division

For corporate registration information in Pakistan

Companies House

For corporate registration information in the United Kingdom

.uk

Australian Securities & Investments

Commission

For company information in Australia



Kazakhstan Stock Exchange

For company information in Kazakhstan



The Kyrgyz Republic

For company information in Kyrgyzstan (in Russian and Kyrgyz only)

Tajikistan

For company information in Tajikistan (in Russian and Tajik only)

. seam?logic=and&cid=204



Electronic Register - Government of the Republic of Armenia

For company information in Armenia (in English, Armenian and Russian)

Public Disclosure Platform

For company information in Turkey (in English and Turkish)



Business Register -- Ministry of Justice of the Slovak Republic



Requires Subscription/Password-protected

Cyprus-

For company information in Cyprus



Corporate Information

Company research reports

Ellisphere

For corporate registration information in France

ort.fr

British Virgin Islands Financial Services

Commission

For information about companies registered in the British Virgin Islands



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Recommended Web Searches for Due Diligence

Papua New Guinea - Investment Promotion

Authority

For information about companies registered in Papua New Guinea



People Search

Pipl

Search for people's names

LinkedIn

Professional social networking



Voter registration in the United Kingdom; To identify who lives at an address

International White and Yellow Pages



Directory of lawyers



Accredited Academic Institutions in the US and UK

Department of Education Database of Accredited Postsecondary Institutions and Programs



Gov.uk



National Student Clearing House

For verification of degrees from universities in the United States; Requires subscription



Maps Bing Google Maps

Google Earth

maps maps earth

Terrorism and Blacklists

ADB Sanctions List



European Bank for Reconstruction and Development

ineligible-entities.html

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Recommended Web Searches for Due Diligence

Inter-American Development Bank

World Bank Sanctions List

Bangladesh Sanctions List UN Security Council Sanctions Committees Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) & Blocked Persons Interpol Wanted Persons List FBI Most Wanted Terrorists

PK=64148989&piPK=64148984

.bd/DebarmentList.aspx



sdnlist.txt



wanted/wanted_terrorists

Country Information Bertelsmann Stiftung Transformation Index 2014

Freedom House

Know Your Country

index.nc

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Nongovernment Organizations NGO Databases and Directories GuideStar



Others The United States Department of State Bureau for International Narcotics and Law Enforcement

Financial Action Task Force (FATF)

Office of Foreign Assets Control World Economic Forum - Global Competitiveness

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ICC Commercial Crime Services TAX Justice Network The FCPA Blog

Recommended Web Searches for Due Diligence

icc- fsi-2013-results

For more information, contact: Office of Anticorruption and Integrity (OAI) Asian Development Bank, 6 ADB Avenue, Mandaluyong City 1550, Metro Manila, Philippines +632 632 5004 +632 636 2152 integrity@, anticorruption @

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