Cutting through mountains of data to provide only relevant information. Screening has never been so efficient.
A third-party due diligence report framework with dedicated scope for both companies and individuals.
Reports that are concise, easy-to-read, and enable informed and efficient decision making.
Comprehensive risk coverage
Packed with information you can rely on: risk summary, general company information, beneficial ownership, track record and reputation, financial risks, litigation and regulatory standing, political exposure, watch lists, key principals etc.
Exclusive data and intelligence
Enhanced with exclusive data available nowhere else, and with a methodology constantly scrutinised by our research and development team.
Delivered to consistent deadlines ranging from 5-20 days, and with expedited options for quicker turnarounds when required.