Elevate Your Business Intelligence with Our Due Diligence Services
Intelect specialise in confidential, independent, and professional due diligence investigations tailored to meet your unique needs. In an increasingly complex business landscape, understanding risks related to corruption, human rights abuses, money laundering, political exposure, and sanctions is crucial.
Why Choose Us?
Navigating these challenges can be overwhelming. Our dedicated team saves you valuable time by conducting thorough investigations, allowing you to focus on what matters most to your business. You will receive an independent and objective analysis that is essential in addressing potential regulatory issues.
With our in-house expertise, advanced technology, and commitment to delivering relevant business intelligence, we empower you to manage risks effectively.
A conventional CDD 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
Insights
This service is suitable for initial onboarding, employee or company checks. It is a cost efficient assessment of information that may disclose that more in depth investigation may be required.
- Adverse media search
- Adverse info search
- Sanctions search
- Political exposure search
- Secure receipt of report
Fixed price £75 plus VAT
CDD
Customer Due Diligence
Suitable for AML Compliance, Business deals, mergers & acquisitions, insurance claims, investments etc.
- Adverse media analysis
- Database Checks
- Open source searches
- Company searches
- Sanctions / PEP checks
- Social media searches
- Analysis of risk
- Secure receipt of report
Prices from £500 plus VAT
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
- Analysis of risks
- Tasking of field operatives
- Bespoke requirements
- Secure receipt of report
POA, varies according to complexity
Additional Offerings
Did you know we also provide CPD certified training? Our expertise extends beyond investigations; we equip individuals worldwide with essential skills in online investigation techniques.
