Due diligence purpose-built for the digital age
Our solution offers access to database queries for screening against known watch lists, search tools to monitor for media-based risks, desktop research capabilities in local languages to identify direct and circumstantial red flags, and “boots-on-the-ground” investigational capabilities to gather local intelligence.
![Image of Analyst-driven intelligence](/_next/image?url=https%3A%2F%2Fcdn.sanity.io%2Fimages%2F33u1mixi%2Fproduction%2F82b37721325d6faf805a3aa85eb1e20e3648a3e0-1978x1211.png%3Fq%3D90%26fit%3Dmax%26auto%3Dformat&w=1080&q=75)
Analyst-driven intelligence
Build comprehensive reports using in-depth research and expert analysis. Evaluate risks concerning beneficial ownership, anti-bribery/anti-corruption, ESG and more with insights from 300+ global analysts.
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Stronger due diligence
Stay compliant with enhanced due diligence that includes local investigations and access to criminal, financial and ownership records. Verify everything with site assessments.
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Conduct comprehensive investigations
Make sure you know the history, reputation and risks associated with organizations or individuals before conducting key transactions. Perform defined-scope investigations that cover the full breadth of due diligence concerns, including beneficial ownership, ESG, In-Country China, BIS and M&A.
Clarity & control for the agile enterprise.
Reach out to our sales team, and we’ll work with you to schedule a demo or conversation.
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