Confidential, independent and professional.
We have a range of solutions available to suit your individual requirements and needs.
Business related risks are far reaching. Keeping tabs on issues such as, corruption, human rights abuses, money laundering, political exposure and sanctions can be extremely difficult.
We’ll save you the time and effort of trawling through countless pages of results, so that you can focus on the other things needing your attention in the business.
You’ll also get an independent, objective analysis which can be vital in the event of a regulatory issue.
Intelect Group have the in-house expertise, knowledge and technology. We will provide you with the most relevant business intelligence to help you manage your risks effectively.
A conventional report will cover searches of our subscription databases, adverse media, company data, open source, PEP exposure, sanctions and a review of social media platforms. Should you require a bespoke report or investigation then we are always happy to assist.
We have a proven track record in online investigations, having trained individuals across the world in the techniques. If you have a specific requirement please let us know.
All our reports are sent to our clients via a secure service and discounts are available for repeat and volume customers.
Our range of services
Screening
This service is suitable for employee checks, or assessment of requirements for a more in depth investigation.
- Database Checks
- Open source searches
- Secure receipt of report
CDD
Customer Due Diligence
Suitable for AML Compliance, Business deals, mergers & acquisitions, insurance claims, investments etc.
- Adverse media
- Database Checks
- Open source searches
- Company searches
- Sanctions / PEP checks
- Social media searches
- Secure receipt of report
EDD
Enhanced Due Diligence
Suitable for AML High Risk clients, or organisations, and/or specific investigative requirements.
- Adverse media
- Database Checks
- Open source searches
- Company searches
- Sanctions / PEP checks
- Social media searches
- Social network analysis
- Tasking of field operatives
- Bespoke requirements
- Secure receipt of report
Did you know we also offer training?
