Enhanced Due Diligence Support
Leverage Open Source Intelligence research to increase resilience in your third-party engagements
In today's fast-paced higher-risk world, conducting thorough due diligence on potential or existing business partners, customers, or suppliers has become increasingly critical. This process requires careful collection and analysis of information that can help you make informed decisions and mitigate risks.
With the rise of digital technologies, there has been an exponential rise in the availability of open-source intelligence (OSINT) data. Leveraging OSINT tools and methods can help you access valuable insights and critical information about individuals and companies to support due diligence activities that go beyond mere compliance checks.
Greydient Analytics' Enhanced Due Diligence service combines advanced research techniques with OSINT tools to provide you with a comprehensive understanding of your potential business partners, customers, or suppliers. Our team of experts leverages their expertise in the field to help you make informed decisions and mitigate risks.
Greydient Analytics' can support KYC (know your customer) activities, where we can often verify or refute the identity and integrity of your customers and ensure that they are who they claim to be. Additionally, we can support supplier due diligence, helping you identify and vet potential suppliers for compliance with legal, regulatory, and ethical standards.
We also dig deeper to find information that may support your decision-making process. We conduct a thorough analysis of adverse media, including news articles, social media posts, and other online sources, to uncover any negative information that may impact your business.
Our team of experts can also conduct in-depth research to provide you with a comprehensive understanding of the individuals or companies you are considering engaging with. We analyse publicly available data, such as financial records, corporate filings, and legal documents, to provide you with a clear picture of their history, performance, and potential risks. Additionally, ongoing monitoring can enable you to be aware of information relating to relevant risk factors, often as it is produced.
Our Enhanced Due Diligence Service can be customised to meet your specific needs. Whether you require a comprehensive report or a quick analysis, we provide a flexible approach to support your business goals.
Contact us today to learn more about how our service can support your business needs.
