Access business intelligence reports based on in-depth online research and human analysis using open sources.
- Leverage a team of over 300 highly-trained global analysts with backgrounds in legal services, law enforcement and government intelligence
- Get comprehensive local and global reports, so even obscure findings are identified
- Access reports specific to evaluating risk related to beneficial ownership, anti-bribery/anti-corruption, ESG and more
Go Beyond “Check the Box” Compliance
Enhanced due diligence offerings to ensure that you comply with today’s regulatory standards.
- Conduct extensive local, in-country investigations into your highest risk third parties – all conducted in English and the local language
- Access local and national criminal, financial and ownership records
- Verify with a site assessment to ensure the partner’s business is operating in the location listed