Enhanced Due Diligence

Enhanced Due Diligence enables firms to better understand online reputational risks and evidence compliance, supporting the mandatory due diligence requirements of a person’s honesty and integrity as part of the fit and proper assessment.

Key features

Detailed background checks

Access a comprehensive set of checks covering social media, adverse media, politically exposed persons, sanctions list, regulatory actions, court records/notices, reputational risk, educational and employment history.

Ongoing monitoring

Detect any changes in behaviour through ongoing monitoring of individuals and firms, tracking and escalating any impacts on fit and proper assessment.

GDPR controls through privacy by design

Privacy is essential to all areas of a business. Enhanced Due Diligence protects the privacy of the subjects, helping you comply with GDPR by ensuring all personal data is managed carefully in accordance to the regulation.

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Ready to find out more about how our Enhanced Due Diligence solution can help you start your journey to leveraging Risk as Alpha? Get in touch with us by clicking the button below
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Latest features

In a rapidly changing world, it can be hard to keep up with all the new features technology delivers. We simplify this by producing regular feature updates. Contact any of our business development or support team to find out more about how our platform helps you achieve Risk as Alpha.

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