We have a range of solutions available to suit your individual requirements and needs.
| Screening report | Due Diligence | Enhanced Due Diligence | |
|---|---|---|---|
| Database checks | ■ | ■ | ■ |
| Open Source searches | ■ | ■ | ■ |
| Company searches | ■ | ■ | |
| Sanctions/PEP checks | ■ | ■ | |
| Social media searches | ■ | ■ | |
| In depth analysis of multiple sources | ■ | ||
| Social media analysis | ■ | ||
| Bespoke requirements | ■ | ||
| Tasking of field operatives (if appropriate) | ■ | ||
| Suitable for; Employee checks or assessment of requirements for a further investigation. | Suitable for; AML Compliance, Business deals, mergers & acquisitions, insurance claims, investments etc | Suitable for; AML High Risk clients or organisations, specific investigative requirements. |
Business related risks are far reaching. Keeping tabs on issues such as, corruption, human rights abuses, political exposure and sanctions can be extremely difficult.
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.
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We let our customers do the talking “We have used Intelect to carry out ‘Enhanced Due Diligence’ research on prospective business partners on multiple occasions and have been delighted with the results. Reputational issues and risks are not routinely identified with standard DD approaches and this is an area where Intelect excels. Intelect are efficient, quick and cost-effective. I cannot recommend them highly enough for your enhanced Due Diligence requirements to support your business.” CEO – Manx engineering company.
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 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.
For a quotation or confidential, no obligation discussion please contact us.
All our reports are sent to our clients via a secure service.