top of page

Bespoke Enhanced Due Diligence

Typing on a Computer

What we provide

We provide a bespoke service which ensures that there are heightened investigative measures utilised that ensures your due diligence research is over and above that readily available through standard search enquiries. We appreciate this this is necessary when the individuals or entities you’re doing business with pose a greater-than-normal risk to your organisation.

Our enhanced checks go over and above traditional financial checks to view third-party risks across PESTLE (political, economic, sociocultural, technological, legal and environmental) categories to better protect your interests. Our services mitigate any increased risk and ensure your business’ ongoing compliance.

Friendly Business Team

The Personal Touch

Note that this is a human service, not a database login – we agree what you require and go and obtain the data available for your request.

Our service relies on comprehensive data, the right technology and robust analytics. Together, these can help you uncover concealed risks and relationships. We offer a human service identifying risks in the data provided, not a computer, merely checking markers or utilising algorithms.

Our clients gain a more in-depth understanding of the individuals and entities they’re dealing with.

Our services are normally utilised for:

  • mergers and acquisitions

  • supply chain continuity and integrity

  • compliance with sanctions, anti-money laundering (AML) and anti-bribery and corruption (ABC) laws

Financial Report

Our Reports

Our due-diligence reports provide you with a clear, verifiable and audit trail which enables you to demonstrate the efforts your business goes to, to ensure compliance.

They improve our client’s decision-making and help manage supplier, AML and ABC compliance risk as part of your overall risk-management strategy.

We can provide:

  • company background checks

  • executive screening

  • ABC assessments

  • screening of vendors, suppliers, customers and other third parties involved with your business

  • ethics and corporate social responsibility checks

  • financial crime investigations, such as embezzlement, fraud, money laundering or other fiscal irregularities

  • and more

Bespoke Enhanced Due Diligence: Services
bottom of page