Investigative Due Diligence
Making informed business decisions is what we help our clients do best. Our specialists perform due diligence investigations to alert our clients to any potential risks, adverse actions, disclosure issues, and points that could cause negotiations problems.
Having dealt with clients in all industries including family offices, hedge funds, private equity firms, charitable foundations, and corporate risk firms, we have been able to provide intelligence in a timely manner, each tailored for our clients’ specific needs. We review and analyse public records and government databases from around the world.
AML Compliance Due Diligence
Are you concerned about who you will be doing business with or the type of customer you are dealing with? NSI Global Counter Intelligence utilises its global expertise and investigations know-how, along with its global access to governmental databases, to screen customers and entities.
We check for Politically Exposed Persons (PEP), Organised Crime Registries and watch and sanctions lists worldwide. Our human source intelligence experts can also conduct investigations to uncover previously hidden information on individuals and entities.
We can assist in all types of due diligence checks, ranging from mergers and acquisitions, high-stakes project, business transaction, and assist the financial sector in their AML/CTF/KYC obligations.