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Due Diligence Checks

In today’s globalized economy, it is essential for businesses to conduct due diligence checks to minimize potential risks in business transactions. Effective due diligence checks can help mitigate risks such as fraud, corruption, money laundering, and terrorism financing. Open Source Intelligence (OSINT) is playing an increasingly important role in this regard, as more and more information becomes publicly available, and companies can use it to enhance their due diligence checks.

Through due diligence checks, companies safeguard themselves by verifying the assumptions and conditions of a collaboration or offer and identifying relevant risks. The type of due diligence conducted depends on the specific situation and the extent of risk involved.

  1. Onboarding Due Diligence (Checking a new business partner when establishing a new business relationship)

  2. Simplified Due Diligence (Surface-level check of a business partner with a low risk assessment)

  3. Ongoing Due Diligence (Continuous and regular review of existing business partners)

  4. Enhanced Due Diligence (Comprehensive review of high-risk contacts)
  1. Identity

  2. Entity’s location

  3. Residential address

  4. Resume

  5. Results and balance data

  6. Sanctions lists

  7. Company affiliations

  8. Negative reporting

  9. Verification of social media accounts

  10. Technical checks of the website (IP address, presence of terms and conditions, legal notice, website age, etc.)

The discovered results will be provided to you in the form of a comprehensive and legally sound report.

Interested in learning more about our "Due Diligence Checks"?

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