Due diligence

A trusted end-to-end solution for your Governance, Risk & Compliance needs

We bring together the expertise of 400+ researchers with 40+ languages to offer a tailored approach that supports financial institutions in confidently mitigating risks.

Our dedicated highly skilled researchers and analysts will provide you with the best quality solutions within the shortest time possible

  • Navigating the KYC & Enhanced Due Diligence 
  • Coverage of 80+ jurisdictions across Europe, Asia, Latin America and the Middle East in over 40 languages 
  • Extensive knowledge and experience gained through successful projects for top-tier clients
  • Investigative methodologies based on vast region-and market-specific expertise, combined with global research capabilities
  • Swift in responding to our clients and flexible in our approach, with our structure and processes allowing us to seamlessly fit into, support and streamline your company’s internal procedures
  • Constantly developing proprietary datasets and technologies, including AI, automation, content harvesting and indexing innovations 

Our human-in-the-loop capabilities

  • Data Automation Platform allowing full dataset tailoring according to client-defined criteria, like SOEs, PEPs or AMEs
  • Content Crawler collecting data from the 100,000+ sources we monitor, from social and traditional media to regulators, registries, legal databases and more
  • Serendipity, our artificial intelligence solution, automatically recognising negative news, risk practices and adverse media coverage for any entity on a global scale

400+

Researchers

80+

Jurisdictions

40+

Languages

100,000+

Monitored Sources

Our Services

Managed Onboarding 

 
  • Diminishing the need for Enhanced Due Diligence by reducing time and costs associated with tracking false positives 
  • Improving your existing data by building a tailored and constantly updated database of corporate and personal data, incorporating global sanction lists, SOEs, public figures, scrutinized lists, PEPs and others

Reputation Monitoring

 
  • Ongoing client screening with our AI technologies and experts to capture issues as they emerge – like bankruptcy events, significant negative reputation, adverse media events
  • Monitoring of adverse media, transaction monitoring and monitoring of social media and news outlets in real-time

 

Due Diligence

 
  • Enhanced Due Diligence reports for both companies and individuals
  • Company overview
  • Registration data
  • Ownership structure
  • Basic financials
  • Licenses
  • Partners
  • State relations and tenders
  • Regulatory and government compliance
  • Criminal and civil litigation
  • Bankruptcy filings
  • Watch list checks
  • Research on key people and related individuals
  • Source of wealth
  • General adverse media screening
 

 

Recognition

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