Pre-IPO Due Diligence
Market Leaders.

Due Diligence includes background checks on companies and executives. I-OnAsia works for issuers, sponsors, and advisors. We are the market leader in Hong Kong, and our reports are widely accepted across all major exchanges.

I-OnAsia specializes in Due Diligence background checks on companies headquartered in Greater China and the APAC Region.

We have a 20+ year track record of delivering excellent results. 

I-OnAsia is the market leader of Pre-IPO Due Diligence for Chinese companies going public in Hong Kong, where we help companies meet requirements governing the listing of securities on the Hong Kong Exchange. Issuers in the Americas and London benefit from our reach and experience in Asia.

I-OnAsia Pre-IPO Due Diligence is a detailed, impartial research service that validates corporate disclosures and reviews public information to identify risks. 

I-OnAsia delivers a written report that is an asset to the
IPO process. Our research is widely useful to key stakeholders in the process, including regulatory review committees.

All Major Exchanges

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Hong Kong

HKSE Main Board & GEM

I-OnAsia is the market leader for background checks for new listings on the Hong Kong exchanges.

We work for company legal advisors, sponsors, and directly with the issuers.

We search in Chinese and English, even Tagalog, Bahasa, Japanese, and other Asia languages.

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Americas

New York and Toronto

I-OnAsia's New York office handles due diligence background checks for IPOs of Chinese and Asian companies in the Americas.

 

Checks include both Asia databases and all standard and advanced U.S. databases.

London City

London

Main Market & AIM

I-OnAsia's London office handles due diligence background checks for IPOs of Chinese and Asian companies in the UK.

 

Checks include both Asia databases and all standard and advanced U.K. databases.

What Clients Say About I-OnAsia's Due Diligence

"You got insights we couldn't have from any other vendor."

"Great speed."

"Fabulous."

"Very satisfied."

 "Would highly recommend."

Standard Levels

Clear reporting and full log of results.

Experts collect verifiable records.

Thoroughly catalog litigation profiles. 

Objective and proprietary reputation check process.

Databases check by global compliance specialists.

Careful review of local and foreign regulator lists.

Chinese & foreign language public profile research.

Enhanced Levels

Site Visits

deep dive pre-ipo checks

I-OnAsia's Pre-IPO Due Diligence options include verification site visits.  We independently photograph operations and interview staff to confirm corporate statements are factual.  Site visits may verify overseas operations, or retail/franchise coverage.  The facts are gathered in a confidential manner that does not compromise corporate trade secrets or other material non-public information.