Business Intelligence

Use our investigative due diligence reports on subject individual and corporate entities and get insights on risk that can impact your business while on-boarding a new customer or retaining an existing one.

Comply with your regulatory obligations, including money laundering, sanctions, anti-bribery and corruption & other financial crime requirement

Choose form Standard & Enhanced and Expert reports

Standard Due Diligence

  • Desktop research conducted on subject individual or corporate entity  
  • Amalgamation and assessment of information with graded levels of significance  
  • Information and source evidenced
  • Multiple attributes/features covering different risk areas such as civil and criminal proceeding, fraud, litigation & more 
  • Reports generally prepared for customers categorised as being of a low-risk and more  

Enhanced Due Diligence

  • Enhanced due diligence+ information specifically required by client
  • Tailor-made reports on individuals or entities based on a specific request
  • Enhanced and significant review of data and as agreed on a case-by-case basis 
  • Exclusive Investigation on a specific number or complex issues 
  • Full language review 
  •  reports generally prepared for customers categorised as High risk and more


  • Used by financial & non-financial institutions.
  • Support to mitigate Know your customer, Anti Money Laundering and financial crime.
  • Risk based solutions to support compliance with regulations ranging from fraud, anti-bribery& corruption, counter terrorist financing, sanctions, adverse media screening.
  • Manage your exposure to reputational, regulatory and operational risks while onboarding new client and periodic reviews  
  • Classification of risk level under various risk categories from Low, Medium to High risk.
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