Due diligence
We enable you to expand your customer or supplier basis by providing you with the information you need to manage risks effectively and make sure that you do not unnecessarily lose a valuable business opportunity through fear of the unknown.
Whether you want to know more about your customers, employees, suppliers or business partners, we can undertake a variety of enquiries to identify beneficial ownership of complex corporate structures, highlight reputational or financial risks from particular transactions or contracts as well as identifying operational risks posed by operating in new geographies.
We review open source information as well as analysing documents that the client may have provided such as bank statements or ID documents.
For staff we can provide an enhanced vetting service looking to verify details on a CV, application form or ID documents etc.
