Due Diligence Review/Background Check
We conduct due diligence reviews and background checks on behalf of clients, to mitigate third-party fraud risks. Services under this offering include due diligence review of existing and potential business associates and customers of our clients, identity verification, legal and licence status verification, address verification, as well as criminal record verification.
Our expert team is specialized in carrying out due diligence reviews and providing customized background checks of any nature. We engage clients to clearly understand and define the specific purpose and scope of work prior to commissioning. We also ensure our clients obtain explicit, written consent from the data subject in line with legal requirements, which must be evidenced by signed consent forms.
Why should you conduct due diligence reviews/background checks?
- Risk mitigation: They help to prevent fraud and reduce the risks associated with fraudulent representation and identity theft.
- Compliance: In many industries, especially in the financial services industry, performing Know Your Customer (KYC) checks is a regulatory requirement.
- Informed decisions: They provide businesses with a clearer understanding of their customers, helping them make more confident and secure decision
Certification
Our team consists of anti-fraud experts accredited by the United Kingdom Counter Fraud Professional Accreditation Board and members of the Association of Certified Fraud Examiners.