NSI Global has been trusted by leading organisations for over two decades to uncover hidden risks in business transactions and partnerships. Our enhanced due diligence services provide deep insights that go beyond routine checks, empowering clients to make informed decisions with confidence.
In today’s complex regulatory environment, organisations face myriad risks – from compliance violations to fraud and even terror financing. Due diligence is the critical process of investigating and verifying potential partners, investments, or acquisitions to uncover any hidden liabilities or risks before it’s too late.
NSI Global empowers financial institutions, corporations, and investors to manage risk effectively by providing deep-dive due diligence investigations that go far beyond routine checks. We have honed our approach through years of experience, giving our clients insights that typical providers simply cannot match.
Our experts specialise in identifying red flags – for example, signs of money laundering or the financing of terrorism – through thorough identity verification, transaction monitoring, and open-source intelligence. We help you detect suspicious activities early so you can take action to mitigate them.
NSI Global can also assist with pre-transaction due diligence for mergers and acquisitions or joint ventures, uncovering any legal, financial, or reputational issues with a target company before you commit. We also provide reputation assessments of key executives and probity checks on consultants, suppliers, contractors, and employees to safeguard your business integrity.