Our Services
There are five services available, four of which are focussed on Due Diligence, complimented by an optional social media profiling service:
Basic Level
- Political Exposed Person (PEP)
- Sanctions - curent and previous
- Financial Regulator
- Law Enforcement - via Interpol
- Disqualified Director (UK only)
- Insolvency (UK & Ireland)
- Adverse media
Level 1
Basic Service deliverables plus:
- Deep Web Search
- Social Media profile
- Media Footprint
- Corporate Databases
- Business Structure
- Initial Social Media Profile Index
- CV Verification or corporate equivalent
- Can be enhanced with further effort at Level 2 if concerns are raised
Level 2
All Level 1 Service deliverables plus:
- In depth expert examination in any areas of concern flagged at Level 1
- This would be considered ‘enhanced’ Due Diligence
- Delivers an understanding of the individual subjects wealth
- Identification of source of funding, including company assets
- Cross analysis of subjects antecedents
- Dark Net search
- International companies formation
- Any flags raised can be dealt with at Level 3
Level 3
All Level 1 & 2 Service deliverables plus:
- In depth expert examination in any areas of concern flagged at Level 2
- Builds on Level 2 asset identification in order to fully understand source and wealth of funds both in the UK and overseas
- Physical capability deployed on the ground in the countries in question through trusted partners
- Optional extras include site visits to verify home/company address information
- Referee interviews by an experienced former law enforcement officer