Due Diligence Reports

PRODUCT

A due diligence report is a detailed and comprehensive review of a company's or individual's background and financial activities. It provides a thorough assessment of the risks associated with the subject, enabling businesses, financial institutions, or others to make informed decisions about their relationships and transactions.

REPORT TYPES

Tier 0

Risk Assessment

An automated, basic, and quick assessment that provides an overview of potential risks. Ideal for preliminary screenings or when time is of the essence.

Tier 1

Enhanced Due DIligence

A thorough examination of a company's or individual's background and financial activities. This report offers detailed insights and is perfect for standard business evaluations.

Tier 2

Comprehensive Deep Dive

Our most common solution. An in-depth analysis covering extensive background checks, financial reviews, and risk assessments. Suitable for high-stakes decisions and in-depth investigations.

Tier 3

Custom Commercial Report

A fully customized report tailored to specific client needs, providing the most comprehensive due diligence available. Ideal for complex and high-value transactions.

Discover

  • We can identify and verify the ultimate beneficial owners (UBOs) of a company, including any complex ownership structures that might conceal the true owners.

  • We can review financial statements, tax records, and other relevant financial documents to assess financial health and detect any irregularities.

  • We can evaluate the nature of the business, its products, services, and geographic locations to identify any high-risk factors or red flags.

  • We can conduct extensive background checks on key individuals and the company itself, including media searches, litigation history, regulatory sanctions, and adverse news.

  • We can examine relationships with partners, suppliers, customers, and other third parties to ensure they are reputable and not involved in any illicit activities.

  • We can investigate compliance with relevant laws and regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) laws

  • We can identy connections to politically exposed persons (PEPs) who may pose a higher risk of involvement in corruption or other financial crimes.

Uncover potential risks, enable informed decision-making, and ensure compliance with regulatory requirements.