Trusted Partner in Due Diligence

Our Team

Datalligence and Cheuk Ming (together referred to as the “Group”) was formed by a team of experts from the Hong Kong financial and legal sectors. Our team of financial and legal experts in Hong Kong and Mainland leverages our expertise in these fields to complement our Know-Your-Asset ("KYA") due diligence search services. Additionally, we provide cross-border asset recovery consultancy service through a step-by-step guiding process, starting from legal team engagement all the way to the asset disposal procedure.

400+

Data Products

4000+

Unique Data Fields

50B+

Rows of Data Processed

100M

Assets Recovered

Mission & Vision

Mission - The Group aims to provide legal and compliance due diligence products and services that will enhance client transparency and improve risk management.

Vision - The Group empowers the financial and professional services sector by unlocking the full potential of data, making due diligence checking trusted, accessible, and actionable.