Enhanced due-diligence
In addition to our market leading AML/KYC compliance solutions, we also offer high quality bespoke global Due-Diligent (DD) compliance analysis reports and Adverse media reports. For a competitive price we provide access to qualified information and analysis on the background and reputation of a company, its directors and relevant third-party associates.
Our enhanced due-diligence reports enable businesses to make an objective decision on the level of business risk attached to corporate entities or third-party associates. Both reports are derived from multi-lingual investigative experts, they systematically contact official and reputable sources to confirm the character and legitimacy of an individual or company.
Please see below for an overview of the type of elements included in our bespoke Due-Diligent (DD) compliance reports:
Risk mitigation
Whether your business is making a major investment, moving into a new geographical region, or entering into a business relationship with an unknown person or company, our Due-Diligent (DD) compliance and Adverse media reports should be an integral part of your due-diligence checklist.
All of our reports are global, and multiple language investigative searches are performed as standard.
We recommend using our Adverse media reports for lower-level deals and our Due-Diligent (DD) compliance reports for the deals with greater risk and monetary value attached.
More information
Contact Diligent Compliance for more information on the official sources used, global coverage, turnaround times, and pricing of our enhanced due-diligence report.
