Efficient scalable risk coverage
Our AI due diligence reports provide broad coverage with an immediate snapshot of potential risks, summarizing key information to help you make decisions quickly. AI technology streamlines screening by identifying key issues such as sanctions, politically exposed persons, and reputational risks from adverse media, delivering instant insights for proactive decision-making. Designed for organizations managing extensive networks of third parties, these reports simplify compliance processes, supporting a risk-based due diligence approach that saves time and enhances coverage.
Core integrity and compliance checks
The OSI offers a focused, analyst-led business intelligence report based on in-depth research and analysis, conducted in English and local languages, using online open sources to search for possible regulatory violations and other risk factors and to determine a third party’s business standing and ethical conduct. OSI reports provide a robust picture of third-party integrity, political ties, and business affiliations. This level of investigation ensures confidence in third-party integrity checks, meeting foundational compliance needs with an efficient and predictable fixed-cost solution.
Deeper analysis with local field investigations
Diligent offers an enhanced business intelligence report with extensive field research conducted in local languages by a field investigator and in-depth online research. EDD reports provide a deep dive analysis, including registry and ownership records, key personnel, confirmation of operating addresses, and financial details such as statements, bank accounts, loans, and bankruptcy filings when legally accessible. For both primary subjects and principals, it covers legal records, local reputation insights gathered through field inquiries with human sources, and comprehensive local media research to deliver a detailed picture of business operations, history, and market credibility.
This approach offers clients a nuanced understanding of potential risks, meeting the highest due diligence standards to support informed, defensible business decisions.
Targeted risk assessments for complex issues
Our specialty reports address specific compliance and regulatory requirements, including Ultimate Beneficial Ownership (UBO) and ESG investigations. These tailored reports focus on high-impact areas such as human rights, labor practices, and environmental risks, providing valuable insights into third parties’ adherence to regulatory and ethical standards. Specialty reports ensure that clients meet stringent compliance criteria, with due diligence aligned to evolving global standards.
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