This service helps to gather the information on business partners. We collect data from independent sources and assist you in understanding the potential risks associated with doing business with people and organizations you consider to deal with.
Within our due diligence checks we check the backgrounds and investigate any concerns (rumored or otherwise exposed), on the following aspects:
- sources of initial funds and wealth
- criminal investigations or other proceedings
- ultimate beneficiaries and owners
- involvement of politically exposed persons (PEPs)
- economic sanctions
- supply chain risks and overall business reputation
- environmental, social and governance (ESG) issues
