Vendor Due Diligence
Everything a firm's vendor process needs, provided on request rather than published.
What a firm can request
A pack is assembled for each request, and may include the following depending on what your process requires.
Corporate information
- Company registration information (A&M Offshore Accounting (Private) Limited, CUIN 0353769)
- Tax registration information (NTN J841289)
- PSEB registration (Z‑25‑21943/26)
Professional information
- Founder biography
- Intuit credential verification
- Service scope
Security & confidentiality
- Security and data-handling summary
- NDA and confidentiality documentation
- Access-control approach
Operational
- Team structure
- White-label operating model
- Business-continuity summary
Vendor onboarding
- Vendor and tax documentation where applicable, for example the forms a U.S. firm may need to onboard a non-U.S. vendor
- Engagement documentation
Corporate and compliance documents are shared during due diligence, through a secure method, and are not published on this website. A&M does not publish, and does not include in a standard pack, identity documents, bank details, employees' personal information, passwords or security secrets, internal network information or other sensitive corporate documents.
From request to pack
Request
Tell us what your vendor process requires.
NDA first, if you prefer
Sign your NDA or ours before documents move.
Receive the pack
Shared by a secure method you approve.
Follow-up questions
We answer questionnaires and clarifications in writing.
Request our vendor information pack
Request our vendor information pack
For accounting firms carrying out vendor due diligence. Tell us what your process needs.
Please do not submit bank statements, account numbers, tax identifiers, passwords, or other sensitive financial information through this form. Secure document-transfer arrangements can be established after initial contact. See how documents are exchanged and our Privacy Policy.
What A&M is — and is not
A&M Offshore Accounting (Private) Limited is not a CPA firm. It provides bookkeeping and accounting-support services: keeping books current and reconciled, cleaning up prior records, and handing over organised, tax-ready books.
It does not provide audit, review, assurance or attestation services, tax preparation or tax advice, legal advice or investment advice, and it does not prepare or file tax returns. Those stay with the client's CPA, enrolled agent, tax preparer or other licensed professional.
Where A&M supports payroll or sales-tax reporting, that is reporting and support prepared from the books. It is not tax advice or a compliance determination.
The founder holds Intuit QuickBooks credentials. These are software-training credentials, not a professional accounting licence, and they do not make him a CPA.