Risk-Based Due Diligence
Risk-Based Due Diligence
Our multilingual in-house due diligence team has conducted over 600,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
Our multilingual in-house due diligence team has conducted over 600,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.
Detailed and customizable screening options for higher risk relationships that include identification of true beneficial ownership, analysis of comprehensive compliance questionnaire and completion of anti-bribery training.
Tcertification
A detailed due diligence review that eliminates screening costs for multinational companiesCollects and assesses responses to our standard-setting questionnaire; includes true beneficial ownership information, adverse media search in English and the local language, litigation search, watchlists and sanctions database check, CVs of company owners and directors, subsidiary information, follow-up on identified red flags, evidence of a code of conduct and completion of anti-bribery training.
Tselect
Bespoke due diligence Custom-built due diligence review utilizing our standard-setting questionnaire or a company-specific one. Choose from a list of separately priced components to build a review that reflects your compliance priorities and requirements.
Treview
On-the-ground due diligence investigation
A deeper investigatory dive that combines Tcertification with employee interviews, local public records searches, site visits and a comprehensive analysis of potential risks.