FULL SPECTRUM DILIGENCE REPORTS
In the field of due diligence, we provide full spectrum diligence. We have three types of reports: Tier1 Basic Due Diligence reports that explore global sanctions databases and watchlists. We provide more thorough Tier2 Basic Plus Due Diligence reports, which also check network presence, company registration and ownership, and legal databases; and we provide comprehensive Tier3 Enhanced Due Diligence reports that include in-depth reviews of shareholders and senior executives, sources of wealth, presence in social networks, online reputation, and more.
In all our Full Spectrum Diligence reports we access over a thousand-comprehensive global risk compliance databases that cover government-prohibited and barred persons and entities, politically exposed persons (PEPs), terrorism, corruption and money laundering subjects, and more.
Tier1 - Basic Due Diligence
Tier1 Basic Due Diligence includes: research of global risk compliance databases (blacklists), watchlists identification of politically exposed persons (PEPs) and additional research to rule out false positives.
A Tier1 Due Diligence report is suitable for: rapid screening of potential customers / agents / partners prior to a first meeting or a step before initiation of a compliance process / third-party screening of vendors and suppliers who pose a low risk to the business.
​
TIMELINE: 2-5 business day for most matters
Tier2 - Basic Plus Due Diligence
Tier2 Basic Plus Due Diligence includes: media and internet research for red flags, analysis of the company's corporate registration records, negative publications in the media and on the internet, checks on the company's shareholders and senior executives in global risk compliance databases (blacklists) and legal databases.
A Tier2 Basic Plus Due Diligence report is suitable for: due diligence for an individual / company when the compliance questionnaire does not raise red flags. For example, individuals or companies which are registered and operate in a country with low levels of corruption, and the company is not registered in a tax haven. This report is also suitable for third-party screens of partners / agents / vendors and suppliers who pose a medium risk to the business.
TIMELINE: 5-7 business day for most matters
Tier3 - Enhanced Due Diligence
Enhanced Due Diligence report is a comprehensive media, internet and confidential databases research. When we check individuals, the research includes a thorough examination of criminal and bankruptcy records, regulatory records and databases. We cross-check and authenticate the curriculum vitae and education history of the individuals, the individuals' corporate affiliations (including litigation records), business practices, political exposure and reputational status. When researching a company, we also check litigation records and regulatory documents in order to get a better understanding of company’s business practices, operations and history.
In addition to checks in comprehensive global risk compliance databases, our analysts access legal databases and corporate registries around the world in multiple languages. When required, we also send a partner to check residential and office addresses and visit the local registrar's office to obtain the company's registry. Our reports also include information regarding the corruption level in the relevant country.
Tier3 enhanced due diligence report includes many elements and these are adapted to the client requirements. As requested by the client, the report can focus on additional topics such as: financial strength; source of wealth; identifying and analyzing social media presence (in-depth examination of the subject's presence in social networks with emphasis on online reputation).
A Tier3 Enhanced Due Diligence report is suitable for a variety of uses such as: high risk third-party compliance - especially in cases where the compliance questionnaire raised red flags, such as activity in a country where the level of corruption is high, a company registered in a tax haven; initial public offering; mergers & acquisitions; joint ventures; investments; candidates for sensitive positions pre-employment diligence; transactions & major Investments.
​
TIMELINE: 7-12 business day for most matters