Public records can provide only part of the picture when assessing a potential counterparty or partner. Our due diligence combines documentary research with in-market enquiries to examine ownership, political exposure, reputation, regulatory standing and other risks relevant to the relationship.
Enhanced due diligence
How we analyse
Our process includes scoping and risk framing, documentary and registry research, review of relevant litigation and sanctions information, and in-market enquiries to test and supplement public records. We assess ownership and structure, political exposure, reputational history, regulatory standing and other integrity risks against the client's specific concerns, setting out our findings and their implications in a clear final report.
When to commission this
Entering a new joint venture or partnership in an unfamiliar market
Investing in or acquiring a business linked to politically exposed individuals
A post-incident review following a compliance or reputational concern
Entering a regulated sector, such as extractives, financial services or infrastructure
Meeting lender or investor requirements ahead of financial close
What clients gain
A picture of a counterparty grounded in verified, current information, giving clients a real basis for deciding whether to proceed, restructure or walk away.