Standard Due Diligence
In the majority of cases, standard due diligence is the level of due diligence that will be used. These are generally situations where there is a potential risk but it is unlikely that these risks will be realised.
Standard due diligence requires you to identify your customer as well as verify their identity. In addition, there is a requirement to gather information to enable you to understand the nature of the business relationship. This due diligence should provide you with confidence that that you know who your customer is and that your service or product is not being used as a tool to launder money or any other criminal activity.
We help clients onboard and manage the risks associated with new customers and third parties and ensure that we offer the right level of screening and due diligence solutions based on the risks inherent in the opportunity – from screening against sanctions and government watch lists to assess the reputation through review of public records and local human intelligence and source inquiries.
We seek to add value to your business by ensuring that you obtain the maximum business insights from our experts, with their findings and tailored advice helping you improve your integrity profile.