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.