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.
Comprehensive screenings against thousands of sanctions, denied parties, Politically Exposed Persons (PEP) and government watchlists. Identification of ownership, business information and supply chain risks.
Tbasic
Denied parties and PEP screening with same-day results
Screens large volumes of names against denied parties and PEP databases. Names are searched against hundreds of global regulatory, watch and sanctions lists that are regularly updated.
Trac
Baseline due diligence and continuous screening
Collects key business and ownership information and continuously screens names against sanctions, watchlists and PEP.
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