Our multilingual in-house due diligence team has conducted over 600,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
Our multilingual in-house due diligence team has conducted over 600,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
Watchlist and sanctions database check, search and analysis of adverse media, litigation search, identification of ownership, collection of responses to abbreviated compliance questionnaire.
Media and watchlist screening
Screens third parties against sanctions and government watchlists and assesses their reputation through a review and analysis of online and print media. The subject of the search is not contacted or involved in this screening.
Streamlined due diligence review for faster onboardingCollects and assesses responses to abbreviated version of our standard-setting questionnaire, and includes first tier ownership information, adverse media search in English and the local language, watchlist and sanctions database check, and Politically Exposed Persons screening.