How deep is the knowledge you have on the person you do business with?

Individuals such as business partners, customers, or even within the organisation could be a politically exposed person (PEP). 

It could also be their spouses, family or relatives.

Our due diligence screening, goes deeper and further to provide you a 360° point-of-view of your business relationship.

 

Simply provide us a name, company or business card..

We will run checks beyond the person and company on the card and return a report on known associates, related firms and other potentially risky relationship.