Enhanced Due Diligence
Enhanced Due Diligence for Elevated Risk Awareness
ATS goes beyond traditional background checks, employing advanced open-source intelligence techniques and comprehensive financial analysis to uncover what matters most to your organization.
We combine cutting-edge technology with expert analysis to deliver actionable intelligence that supports your decision-making process.
Our Process
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ATS specializes in systematic asset identification across multiple jurisdictions, uncovering real estate, offshore accounts, business interests, intellectual property, and personal assets. Through advanced relationship mapping and cross-border analysis, we provide a comprehensive view of asset portfolios and true ownership.
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We convert publicly available information into actionable intelligence by analyzing data from diverse sources, including social media, news, legal records, and government filings. This process enables detailed profiling, relationship mapping, and pattern identification to support informed decision-making.
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We uncover the true nature of business entities through in-depth analysis of corporate structures, ownership, financials, and affiliations. Our investigations include mergers, acquisitions, and supply chain due diligence, providing a clear view of the company and its broader ecosystem.
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Our background investigations go beyond standard checks, covering criminal records, litigation history, employment, education, licenses, media presence, and online reputation. We also verify references and map social connections to deliver a comprehensive profile of individuals or organizations.