Standardised third-party due diligence reports, available in 3 levels of research scrutiny

VANTAGE Diligence sits at the heart of our third-party risks solutions. With growing regulatory scrutiny and more complex supply chains and networks, companies need a risk-based approach to assess their relationships with third-parties.

VANTAGE Diligence provides a standardised solution to third-party due diligence, available in 3 levels of research scrutiny. Designed to meet varying requirements of compliance teams, it draws upon Control Risks’ global in-house consultants and network of trusted sources, built up over 40 years in corporate intelligence and due diligence.
 

Choose the level of report appropriate to the third-party risk tailored to your organisations compliance needs:
 

1. Bilingual red-flag research in open sources and private databases
 

2. Bilingual online and offline public-domain research, designed to obtain a more comprehensive profile of the subjects
 

3. On-the-ground research with targeted references through local contacts and sources

 

Control Risks is one of the most established global providers of corporate intelligence and due diligence solutions.

Our compliance and investigations business maintains the industry’s largest specialised public-records research team, consisting of local experts from a variety of regions and backgrounds. This ensures we constantly identify and evaluate new sources of information when gathering intelligence.

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