INTELLIGENCE

Our business intelligence offering provides clients with the information required to make informed decisions and mitigate risks. We work hard to ensure the information we deliver is accurate, timely, and tailored specifically to address our clients’ concerns.

 
 

DUE DILIGENCE

We conduct background checks on companies and individuals with whom our clients are looking to partner, invest in or work with on transactions. This may be compliance-driven or form part of a more specific enquiry that seeks to provide a layer of comfort before proceeding on a deal. We also vet senior management appointees and frequently conduct IPO due diligence covering multiple board members, often under significant time constraints.

 
 

RISK & COMPLIANCE

We assist in-house compliance teams with Know Your Customer (KYC) checks on individuals and companies to ensure the information they have provided can be verified, and to assess exposure according to FCPA and UKBA legislation. We also work closely with Enhanced Due Diligence (EDD) and Investigative Due Diligence (IDD) teams providing comprehensive and exhaustive public record research and human source intelligence.

Donor Vetting

We are a leading provider of Donor Vetting to non-profit, educational and cultural organisations and make available the full suite of corporate intelligence tools to enable you to make better decisions regarding the reputational implications of your funding.

We invite prospective clients to discuss their requirements for business intelligence and will tailor our solutions accordingly.