Furnishing private clients and corporate investors with relevant background intelligence enables them to make sound investment decisions, whilst knowing their compliance and regulatory fears are protected.
We provide due diligence services to all firms under the FCA’s supervision including entities providing consumer credit and now falling under the FSMA regime, in adhering to the FCA’s approved persons’ regime, Enhanced Due Diligence (EDD) requirements and other anti-corruption and anti-money laundering rules and guidance.
More specifically, we assist Nominated Advisers, Corporate Finance Brokers and Private Equity companies acting for AIM and FTSE listed companies, with background checks and EDD on directors and beneficial owners as directed by the London Stock Exchange rules and regulations.
Our analysis of new territories, emerging markets, beneficial owners, third-party risks, EDD and on-going monitoring provides clients with a new standard of due diligence.
“TenIntelligence provides clients with investigative insight into prospective transactions, investments and engagements; as well as the people and organisations they do business with.“