Meticulous analysis, of public and non-public information

Enhanced Due Diligence reports cost from £5OOO – £75OO

For situations, jurisdictions and relationships that present the highest level of compliance challenges. Our specialist analysts apply their in-depth skill and experience to:

  1. ASSESS AVAILABLE OPEN SOURCE INFORMATION, AS PROVIDED IN RED FLAG REPORTS.

  2. CONSULT COUNTRY AND SECTOR EXPERTS TO BETTER EVALUATE REPUTATION AND STANDING.

  3. SEEK CLARIFICATION OF BONA FIDES IN MARKETS WHERE RELIABLE FACT BASED INFORMATION IS LACKING.

  4. PROVIDE AN INFORMED AND EXPERT OPINION ON THE COMPLIANCE RISKS ASSOCIATED WITH CHALLENGING ENTITIES AND INDIVIDUALS.

NB. These are bespoke reports, please contact us for further information.

Order an Enhanced Due Diligence report. Call +44 2O3 931 7O4O or EMAIL US

Testimonials

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VEL ORDFER

Clients we are proud to have worked with