Cutting through mountains of data to provide only relevant information. Screening has never been so efficient.
VANTAGE Diligence sits at the heart of our third-party risk solutions, and symbolises the highest level of quality in high-volume corporate intelligence and due diligence services. It is a research and analysis standard that sets Control Risks apart from everyone else.
VANTAGE Diligence employs a streamlined proprietary research methodology, enabling clients to undertake proportionate due diligence depending on the level of third-party risk. Designed to meet varying requirements of compliance teams, it draws upon Control Risks’ extensive experience and global network of in-country experts and trusted sources, built and enhanced over 40 years of operations.
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Risk-based research
A third-party due diligence report framework with dedicated scope for both companies and individuals.
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User friendly
Reports that are concise, easy-to-read, and enable informed and efficient decision making.
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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.
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Exclusive data and intelligence
Enhanced with exclusive data available nowhere else, and with a methodology constantly scrutinised by our research and development team.
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Dependable delivery
Delivered to consistent deadlines ranging from 5-20 days, and with expedited options for quicker turnarounds when required.
