Investigations & Due Diligence
The multidisciplinary and experienced KYC team, leverage from a large global network and technological resources to provide reports uniquely tailored to each client’s individual risk profile and preferences, performing comprehensive due diligence investigations including adverse media screening on individuals, structures and entities in order to alert clients to risk and disclosure issues previously unknown within the business relationship.
The service is specifically designed to improve the client take-on procedures and may result in potential points for negotiation when entering the new business relationship.
- Country risk profiling
- Industry risk profiling
- Adverse Media profiling
- Simplified Due Diligence report
- Enhanced Due Diligence report
- Senior Recruitment Due Diligence
- Asset tracing