We conduct integrity assessments for clients across many different sectors, helping to mitigate risks from new commercial relationships and to inform their strategic decision-making

Leading the Way

We scour thousands of data sources to surface relevant information and leverage our own due diligence models to help you onboard third-party organizations with speed and confidence. We help you obtain a complete and accurate picture of the integrity of your company’s key counterparties.

Going to Work for You

Negligence or an unsystematic approach to due diligence could lead to risks such as outflows of funds or assets from your company, reputational damage, delays in supply and unexpected counterparty bankruptcies, which could result in financial losses. We provide full scope search and analysis of publicly available information related to the legal entity or individual (object) under investigation. This knowledge empowers companies to make informed decisions on whether or not to work with a third party.

Key Benefits of the Service

We provide clients with the information they need to make key commercial decision

• We have highly qualified best-trained integrity assessment team
• We provide in-depth due diligence on new commercial relationships
• We assist companies with their decision-making process
• We assist companies with identifying areas susceptible to corruption risk
• We assist companies with developing an understanding of the competitive landscape