Global Due Diligence Wherever Your Business Takes You

In the global marketplace, you need to know your licensees, applicants, vendors, and business partners — your reputation depends on it.


Years in Business


Countries Covered


Cases Completed

About NFC Global

NFC Global arms Government Agencies, Regulators, and Private Sector clients with the knowledge you need to make confident and well-informed business decisions with our comprehensive due diligence services.

We help you know your partners, vendors, applicants, and risks. We specifically tailor our solutions to meet your compliance and regulatory needs, whether related to Anti-Money Laundering (AML), Foreign Corrupt Practices Act (FCPA), Know Your Customer (KYC), Bank Secrecy Act (BSA), or standard compliance requirements. In this age, information is power, and we want you to feel empowered and confident in the decisions you make in the global marketplace.

The NFC Difference

NFC is able to custom tailor a due diligence package to meet your needs and stay within your budget.

We offer a variety of standard packages but they can be modified to include or exclude specific components for your due diligence investigation.

NFC sets itself apart from other Due Diligence companies by continually approaching Due Diligence investigations from a regulatory perspective. We have provided Due Diligence research utilized in reports to various governments, Ministries of Finance, and public agencies around the world.

Services We Offer

We Help Our Clients Know Their Partners, Their Vendors, And Their Risks.

NFC’s research philosophy, at it's core, is to utilize diverse sets of tools and as many resources as possible in order to obtain the most comprehensive information available. Once identified, we explain the circumstances so our clients have the proper perspective before making critical decisions.

Our ability to provide impartial and independent third-party analysis is what helps our clients meet regulatory requirements while navigating their risk.

Industries We Support

NFC has a global client base which includes firms across a variety of industries.

  • Aerospace & Defense
  • Banking & Financial Services
  • Cannabis Legalization
  • Commercial Lending
  • Construction
  • Gaming & Tribal Gaming
  • Energy & Manufacturing
  • Government Contracts
  • Healthcare & Life Sciences
  • Hospitality
  • Insurance
  • Legal
  • Mining
  • Non-Profits
  • Private Equity & Venture Capital
  • Real Estate Investment
  • Retail & Consumer Products

Client Testimonials

Global Reach

NFC has spent years researching the availability of information, developing reliable sources around the world, performing services in well over 150 countries.

We are domain experts in International and U.S. due diligence with an unparalleled network of global coverage to assist wherever your business takes you.

Mask Group 6

NFC Global is a member of the Spectrum Gaming Group of companies.

Our sister Company, Spectrum Gaming Group, is a non-partisan consultancy that specializes in the economics, regulation, and policy of legalized gambling worldwide. They have conducted work in this industry in over 40 US States and territories and 48 countries on six continents.