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 unique and  tailored approach that supports financial  institutions in confidently mitigating risks.

 

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 

 
  • Reducing time and costs associated with tracking false  positives thus diminishing the need for Enhanced Due  Diligence
  • 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
 

 

Why choose us?

  • A dedicated highly skilled researchers and analysts will provide you with best quality solutions within the shortest time possible
  • Navigating the KYC  & Enhanced due diligence 
  • Coverage of 80+ jurisdictions across Latin America, Europe, the Middle East and Asia 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 bank’s internal  procedures
  • Constantly developing  proprietary datasets and  technologies, including AI, automation, content  harvesting and indexing

Drop us a line

Ask us about our services. We'll be happy to help.