Relying decisions
By use case
The required function and evidentiary depth are determined by the decision, the subject and the assessed risk.
Client and counterparty onboarding
Identity or business verification plus risk and adverse media screening, returned in a format built for the onboarding file. Escalate to enhanced due diligence where screening raises indicators.
Commission an assessment →Periodic review and remediation
Re-verification of standing and refreshed screening for existing relationships, batched to the review cycle, with change flags against the prior file.
Commission an assessment →Vendor and supply-chain risk
Business verification, beneficial ownership and adverse media screening across a supplier population, with ongoing monitoring for the critical tier.
Commission an assessment →Investment and transactions
Enhanced due diligence on targets, founders and key counterparties: ownership, litigation and regulatory history, integrity indicators and, where scoped, source of wealth.
Commission an assessment →Escalation and investigation
Where standard checks surface an indicator, a scoped enhanced due diligence or network mapping engagement examines it to a corroborated conclusion.
Commission an assessment →