ENHANCED DUE DILIGENCE
Enhanced due diligence involves obtaining detailed information about people and companies. To conduct this background research without missing any gaps, companies need access to a number of different databases:
Services
Company database
We identify possible corporate interrelationships and all involved persons.
You will receive verified research on this topic from us.
PEP Lists (Politically Exposed Persons)
We identify politically exposed persons who are in the immediate circle of a member of the government or public authority and may therefore pose a particularly high risk of corruption and bribery.
Press releases
Highly sensitive report matching to ensure business partners are not linked to white-collar crime such as money laundering, corruption, fraud or bribery
Due Diligence
Preselection
We perform due diligence for the buyer with the involvement of certified experts. The result of the investigation is integrated in the offer of the price proposal.
Vendor Due Diligence
Vendor due diligence can be useful if the property is to be offered to several buyers, as this reduces the multiple and concurrent efforts on the buyer's side.
Risk assessment
The final result of a due diligence review is the risk assessment. Here, the risks are compared with the opportunities of the project. Our experts will provide you with a separate report on this.