Solution
Due diligence and Enhanced Due Diligence
The challenge
Due diligence on new relationships is time-consuming and requires reliable sources. For higher risks, regulators expect enhanced research (Enhanced Due Diligence).
What the solution does
- Fast background reports on individuals and organisations
- In-depth research for elevated risk
- Clear documentation for audit and supervision
Matching partners
Xapien
AI-driven due diligence that quickly produces a background report on individuals and organisations.
LSEG Risk Intelligence
Screening data and due diligence, including World-Check for sanctions, PEP and adverse media screening.
Relevant free scan
Due diligence quick scan
A fast, well-founded background check on one new business partner, acquisition target or counterparty, with a summary of relevant risk signals.
Get acquainted
Shall we meet?
In an introductory meeting we discuss your situation and your questions. If you wish, we start with a free scan on one relationship, so you gain insight quickly.
- ✓ One dedicated point of contact
- ✓ Local and personal
- ✓ A free scan to get started