Bespoke Enhanced Due Diligence
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.
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
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
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