Lending Company Financial Authenticity Verification

I am seeking a professional to investigate and verify the credibility of a lending company. My priority is confirming if they truly lend money as they claim. Relevant financial documents including bank statements, income tax returns, and pay stubs will need to be scrutinized. Furthermore, I am particularly interested in their company registration status and credit license status. Ideal applicants should have experience in financial analysis, background checks and due diligence processing. Familiarity with business and finance laws would be advantageous.