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Detailed Due Diligence

Overview

In today’s competitive market place, financial institutions are always searching for new opportunities in existing and emerging markets such as the Middle East, China, Russia and Latin America. These locations are becoming increasingly popular, but while they hold great potential, they also pose a significant risk to any business.

Obtaining reliable background information on prospects and clients in emerging markets presents fresh challenges. Corruption, organized crime, terrorist financing and money laundering are common threats that have to be assessed and mitigated. Many existing know your customer (KYC) tools can highlight a potential risk, but unfortunately do not go deeper than providing a high-level overview of this risk.

This is where the power of Complinet’s Detailed Due Diligence (DDD) reports comes in. DDD reports provide extended research and information on companies and individuals worldwide. They are comprehensive, up to date, and provide clarity by avoiding the confusion caused by information that results from false positive matches against similarly named entities. This allows companies to assess the risk of doing business with a possible client without incorrectly flagging or blocking them.

How it works

It is easy to access Complinet’s DDD service from anywhere in the world — simply fill in the online form and submit your query. Your submission will be automatically sent to Complinet’s expert team who will contact you to confirm costs and expected delivery dates. Once the DDD report is complete, delivery is made via a secure email within an agreed service level agreement.

Key benefits

  • Helps meet regulatory and business requirements.
  • Relevant, up-to-date and accurate data
  • Low cost, fast, accurate and effective
  • No IT intervention or maintenance required
  • No annual charge and no training necessary
  • Support helpline and dedicated account management team

Click here for the secure online form

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