Due Diligence | work with confidence and compliance

Our team provides clients with the due diligence they require to make assured decisions:

• we interrogate the corporate history of individuals and companies, specifically looking for undisclosed red flags, adverse findings, false or exaggerated statements
• our research covers multiple international jurisdictions and is performed in different languages
• we provide unbiased insight and assess the appropriateness of an individual or company based on third-party interviews

Background Checks | Executive Screening | Enhanced Due Diligence

Our team helps clients deter financial crime and ensure they meet their anti-money laundering and compliance obligations by:

• providing accurate information on Ultimate Beneficial Ownership, corporate structures and sources of wealth
• determining whether an organisation, or the beneficial owner of an organisation, is a Politically Exposed Person (PEP), conduct ongoing monitoring and report on suspicious transactions
• investigating whether corruption and bribery schemes exist within your organisation, procurement functions and supply chains

Counter-Terror Financing | UBO & PEP Sanctions Checks | Anti-Corruption Programmes

We safeguard our clients’ reputation and protect them from geopolitical risks and international regulatory breaches by:

• collecting reliable intelligence on diverse business customs, market entry strategy, fraud risks, corruption levels, political influences and the regulatory environment
• providing competitor intelligence analysis to anticipate competitive threats, product launches, marketing campaigns and expansions into new markets
• guiding senior management through uncharted territories by securing travel arrangements, through to developing secure and compliant third-party assurance programmes

Geo-Political Risk Analysis | Competitor Intelligence | Supply-Chain Assurance