Entering into a contract or business relationship with an individual without full knowledge of their business dealings, past or present, can introduce significant risk to your organization. By undertaking a detailed review of new and existing customers and third parties, you can help safeguard your reputation and comply with your regulatory requirements.
Using only ethical and non-intrusive research methods, we’re committed to principles of integrity and accountability. Subjects aren’t aware when we carry out an investigation and we never misrepresent our activities.
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Our 300+ researchers only access risk information in the public domain, using respectful, non-invasive data collection methods.
Numerous corroborating public - and covert - human intelligence sources, leveraging structured World-Check Risk Intelligence data.
Get a full risk picture detailing organization, multinational companies and beneficial ownership, operating and litigation history, key management and decision-makers.
Best-in-class sources and search methodologies, including content management and business process improvement teams.
With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.
We were among the first to deliver due diligence reports in emerging and frontier markets. Since then, we have led the field.