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Corporate Research and Business Intelligence

"Know Your Customer" (KYC), "Customer Due Diligence" (CDD), "Enhanced Due Diligence" (EDD) and Reputational Risk Reports, provided for the regulated sector and businesses operating in the international arena.

Now entering our twelfth year in business, time alone would demonstrate our staying power. Our client base, maintained over many years, is also testimony to the fact that we are getting it right. The quality and standard of our work has repeatedly assisted our clients to make the right decisions.

Try us, others have and they have remained clients ever since. We have never lost a client in twelve years through poor work product. We even have research companies amongst our client base who re-badge our work as their own.

Refined and developed through our International Due Diligence team, we are able to bring you bespoke Due Diligence support that we believe is one of the best in the market. No frills, just basic hard work, specialist skills and a focussed approach to deal with your requirements.

International Due Diligence

Offering a range of different style reports, depending on the client's needs. These can vary from new business entities, compliance and good corporate governance, using a combination of extensive database facilities, including proprietary databases and closed user groups.

Investigative Research

Combines the skills of a researcher with those of an investigator. Investigative research is the approach we adopt to conduct the different levels of due diligence.

Personal Profiles

This type of research will focus on the individual and provide a composite picture of who that person is and how that relates to your type of enquiry.

Business Profiles

There are many reasons why clients seek to profile a business and our capabilities are quite extensive in this arena.