Investor Due Dilgence

The increasing pressure on professional investors, from regulators and institutional or private investors, to better understand the businesses and people that they are investing in has never been so profound. By utilising Open Source Intelligence (OSINT), Artificial Intelligence (AI) and Human Analysis we are able to provide our clients with insightful, accurate and timely advice that improves their decision making and risk exposure.

Our services include the following;

  • Executive medical due diligence
  • Digital and online due diligence (corporate and personal)
  • Reputational due diligence
  • Enhanced KYC due diligence (AML, PEP, ABC and CTF)
  • Insurance due diligence

We are able to offer these services globally and multilingually (up to 200 languages supported). Our reports have a quick turnaround time and we can demonstrate a robust and clear audit process.