Solution introduction
Investigative due diligence at your fingertips
With industry-leading turnaround time and coverage in over 60 languages, our investigative due diligence reports are compiled by subject matter experts and available at levels proportional to associated risk
Packed with essential information, RiskReports identify legal, regulatory and reputational issues using open source research, Dow Jones Factiva and in-person record retrieval to help compliance teams accurately assess risk levels.
Due diligence reviews of suppliers, customers and third parties help companies identify potential red flags, which help mitigate against financial crime and reputational damage.
RiskReports is a cost-effective tool to detect legal, regulatory and reputational issues in a new business partner or vendor, allowing you to see a fuller picture so you can determine the risk level.
