Enhanced Due Diligence Investigations
Obtain a 360° AML & Risk Assessment of your clients, associates or suppliers
Global Due Diligence investigations provide a customisable, in-depth analysis of an individual/company based on clients’ specific needs. This enhanced investigation contains international KYC information as well as profiles relating to sanctions lists, enforcement actions, PEP lists, court filings and adverse media. Infocredit Group’s investigations also examine global relationships, litigation histories, credit & corporate structure assessment, document authentication and other relevant information.
Top features
1. In-depth due diligence investigation on any company or a person
A customizable, in-depth investigation of a company or an individual against the latest data retrieved from numerous sources.
2. Review the latest news about a company or person
A thorough search against thousands of news sources.
3. Identification and screening of related parties
Identification of other parties related to the subject entity and screening of those against the global sanctions and watchlists, enforcements, Politically Exposed Persons and Adverse Media.
4. Check sanctions, regulatory lists, law enforcement watchlists, and politically exposed persons (PEPs) lists
Search results are categorized so you can quickly view if a person or company you are researching has been sanctioned or added to a watchlist.
You can also identify whether a person or company is listed as a PEP.
5. Review a person or company’s litigation history through legal case data
Understanding an entity’s legal history is an important step in your due diligence process.
Via our customized Due Diligence investigations, you have in hand details of all legal documents for an entity, including cases, dockets (federal and state), verdicts, and so forth.
6. Verify key company information
Our in-depth investigations and EDD reports provide you also with key company information to help you verify a company’s registered address, directors’ names, business description, location, and biographical data.
7. Assess financial health of subject companies
With information as of the financial position of a company you can review a company’s financial health.