SPAC Background Checks
De-SPAC Due Diligence

Our SPAC background checks for issuers and underwriters include the verifications regulators and the investment community expect to see. We deliver accurate and reliable results quickly to support the initial filing process. Our SPAC background checks can help your team achieve a successful listing. Protect capital and reputations. Prevent lawsuits and enforcement actions.

De-SPAC due diligence on M&A targets builds on our decades of experience in enhanced due diligence. These dive deeper to check for potential fraud and other operational and reputation risks. Our clients are the world’s leading tech, fintech, pharma, media companies, VCs and PE, and law firms.

Standardized SPAC background checks verify education and employment, check litigation and regulatory histories, and review media. Since 2001, we’ve completed global background checks for 100s of listings on NYSE, NASDAQ, HKSE, LSE, TSX.

Recent Reviews

"Awesome."
2021 Tech SPAC Advisor

"Amazing."
2021 Global Leading Retail Sector

"The very best available."
2021 Americas Chemicals Industry
Legal & Compliance
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Recognition

Thought Leaders

Global Offices

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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.

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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.

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.