Integrity Due Diligence
Independent analysis to understand and assess integrity and reputational risks associated with business partners.
❐ Beneficial ownership
❐ Origin of funds / source of wealth
❐ Criminal proceedings / ongoing investigations
❐ Economic sanctions / regulatory infringements
❐ Involvement of Politically Exposed Persons (PEPs)
❐ Environmental, social and governance (ESG) issues
We place our findings into the relevant market and political context
and rate the residual risk.
We offer risk mitigation measures to guide your decision-making
and inform your risk management strategy.