Business Intelligence

Use our investigative due diligence reports on subject individual and corporate entities and get insights on risk that can impact your business while on-boarding a new customer or retaining an existing one.

Comply with your regulatory obligations, including money laundering, sanctions, anti-bribery and corruption & other financial crime requirement

Choose form Standard & Enhanced and Expert reports

Standard Due Diligence

Desktop research conducted on subject individual or corporate entity
Amalgamation and assessment of information with graded levels of significance
Information and source evidenced
Multiple attributes/features covering different risk areas such as civil and criminal proceeding, fraud, litigation & more
Reports generally prepared for customers categorised as being of a low-risk and more

Enhanced Due Diligence

Enhanced due diligence+ information specifically required by client
Tailor-made reports on individuals or entities based on a specific request
Enhanced and significant review of data and as agreed on a case-by-case basis
Exclusive Investigation on a specific number or complex issues
Full language review
reports generally prepared for customers categorised as High risk and more

features

Used by financial & non-financial institutions.
Support to mitigate Know your customer, Anti Money Laundering and financial crime.
Risk based solutions to support compliance with regulations ranging from fraud, anti-bribery& corruption, counter terrorist financing, sanctions, adverse media screening.
Manage your exposure to reputational, regulatory and operational risks while onboarding new client and periodic reviews
Classification of risk level under various risk categories from Low, Medium to High risk.