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Hemi Walker (demo)

Founder, dd.geek.nz · company and vendor due diligence

@hemi.walkerChristchurch, New ZealandPacific/AucklandSpeaks English, MāoriJoined 24 May 2026
5connections
2listings
5.02 reviews

About

Christchurch. I started dd.geek.nz after a client nearly wired a deposit to a company that had been struck off two years earlier. NZ and AU company checks, vendor due diligence packs, and a lot of reading of registry extracts.

Skills
Interests
tramping
Languages
English, Māori
Links
dd.geek.nz · Website
Communities

Listings

Posts

Hemi Walker (demo)Founder, dd.geek.nz · company and vendor due diligence · @hemi.walker

Fifty members across three communities on Connect this month. Thanks for showing up and being useful to each other.

Hemi Walker (demo)Founder, dd.geek.nz · company and vendor due diligence · @hemi.walker
dd.geek.nz

Reminder that the NZ Companies Office shows struck-off companies with a very small grey label. Two clients this month nearly missed it. Read the status line first.

Hemi Walker (demo)Founder, dd.geek.nz · company and vendor due diligence · @hemi.walker
dd.geek.nz
Introduction

Kia ora. I started dd.geek.nz after a client nearly wired a deposit to a company that had been struck off. Company checks, vendor DD, and a place for people who check things properly. Welcome.

David Osei (demo)Good to be here. The sanctions side of the room is open.
Olena Kravchenko (demo)Дякую for setting this up. OSINT people, say hi.

Reviews

Fatima El Amrani (demo)

Well-prepared documents, clear instructions.

Liam Okafor (demo)

Found a director with a previous liquidation. The deposit got a lot more paperwork attached. Worth every dollar.

Connections

Liam Okafor (demo)

Delivery crew and deckhand, Pacific and Tasman

Auckland, New Zealand

deckhandwatchkeepingdelivery crew+1

Tamar Beridze (demo)

Crew agent, Batumi · Black Sea and Mediterranean

Batumi, Georgia

crew placementSTCWcontracts

Zoe Bennett (demo)

KYC / AML consultant for Australian firms

Melbourne, Australia

KYC onboardingAUSTRACAML programme review

Olena Kravchenko (demo)

OSINT researcher · counterparties, beneficial owners, footprints

Kyiv, Ukraine

OSINTbeneficial ownershipcorporate registries+1

Leila Haddad (demo)

Translator (Arabic ↔ English ↔ Dutch) and research assistant

Amsterdam, Netherlands

translationArabic sourcesname matching+1