Enhanced Due Diligence | Refinitiv

WHY CHOOSE ENHANCE DUE DILIGENCE?

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.

Click here to download a due diligence report sample.

FEATURES & BENEFITS

What you get with Enhanced Due Diligence

Legal, discreet and ethical

Our 300+ researchers only access risk information in the public domain, using respectful, non-invasive data collection methods.

Trusted information sources

Numerous corroborating public - and covert - human intelligence sources, leveraging structured World-Check Risk Intelligence data.

Structured, comprehensive background checks

Get a full risk picture detailing organization, multinational companies and beneficial ownership, operating and litigation history, key management and decision-makers.

In-house research capabilities

Best-in-class sources and search methodologies, including content management and business process improvement teams.

Global coverage with local knowledge

With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.

Strength in emerging markets

We were among the first to deliver due diligence reports in emerging and frontier markets. Since then, we have led the field.

Request a call back from a specialist

Getting the best out of Enhanced Due Diligence

“I don’t think that there is another player that can do this as well as Thomson Reuters [Refinitiv].”
Dave Schmied
Executive Director, Due Diligence Operations within CAO, LP Morgan